Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd2f96dd…e681e425
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe50cc3b3…8499d01b |
$508,612 | 5 | Clean |
0xb8f50f2c…1638546f |
$174,000 | 1 | Clean |
0x21a19426…42ef9e8f |
$169,057 | 1 | Clean |
0xf14578f4…190998c5 |
$109,409 | 2 | Clean |
0xb685760e…a289895b |
$56,146 | 2 | Clean |
0xe50c20b4…c39ed01b |
$0 | 2 | Clean |
0xe50cdfe2…8450d01b |
$0 | 3 | Clean |
0xf14530c6…c4d198c5 |
$0 | 1 | Clean |
0xe50cf0fd…3cebd01b |
$0 | 1 | Clean |
0xe50cb872…6818d01b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26