Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd2f9d12…c9cd8ad9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8b23c80a…de11875b |
$20,000 | 1 | Clean |
0x2f8146bc…7d4fc2bd |
$13,453 | 1 | Clean |
0x56c2dc0b…fb6593b1 |
$4,565 | 1 | Clean |
0xc43ed39f…a5fe15d9 |
$4,372 | 1 | Clean |
0x6cf5579e…b87201e4 |
$4,300 | 1 | Clean |
0xaf211713…d42cbf72 |
$3,510 | 1 | Clean |
0x5df86fb7…da7c77ff |
$3,000 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$1,100 | 1 | Clean |
0x89644aee…664c5b8b |
$1,000 | 1 | Clean |
0xa2294438…ec69e884 |
$780 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27