Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd2082e1…f5dc005e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82c5f8d1…da1619ec |
$176,720 | 2 | Clean |
0x8b43e507…6c60266a |
$176,500 | 1 | Clean |
0xfc20eea1…73d469dc |
$100,143 | 2 | Clean |
0xb563640f…3aa655a5 |
$59,008 | 2 | Clean |
0x631fcf88…4eb6c556 |
$41,244 | 2 | Clean |
0x973fac03…1c31edd3 |
$36,705 | 7 | Clean |
0x01f5fa8e…8b09a8f2 |
$19,695 | 2 | Clean |
0x2a9b7993…bcd73f06 |
$10,000 | 1 | Clean |
0x899552d7…a472c3b9 |
$7,000 | 1 | Clean |
0x925538a4…cbbc7df0 |
$2,450 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26