Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd2e3266…66a5f129
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6567e3ee…21c18727 |
$6,767 | 10 | Clean |
0x94c04c3a…153e4841 |
$2,335 | 14 | Clean |
0xe7780c37…c7ac6fb8 |
$1,950 | 12 | Clean |
0x562d5bbb…0d7611fe |
$1,310 | 18 | Clean |
0xebcaea08…2744ec8b |
$1,193 | 14 | Clean |
0x354ae76e…33041395 |
$300 | 3 | Clean |
0x89c8e48e…9ca45f0a |
$200 | 1 | Clean |
0x6c3084f9…7f4be4b9 |
$100 | 1 | Clean |
0x39341cdf…8754f27c |
$100 | 1 | Clean |
0x6567a16d…80308727 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27