Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d8cf52a…e5dad456
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf0d6985f…9475d363 |
$5,290 | 15 | Clean |
0xf154a261…6eb77ef3 |
$1,250 | 1 | Clean |
0xd5c49223…d104b4ef |
$1,241 | 2 | Clean |
0x8d14cc0b…8e00bbd5 |
$1,125 | 4 | Clean |
0xc2cb2226…a53356fa |
$1,058 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$750 | 3 | Clean |
0x80cd03a2…5a95cc81 |
$382 | 1 | Clean |
0x2e1fa8aa…d9d8401d |
$308 | 1 | Clean |
0x4dde6adc…a2327d8d |
$100 | 1 | Clean |
0xc2cb128e…883356fa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27