Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd7ee15c…2849a2ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ed3d2a4…0843e813 |
$7,500 | 5 | Clean |
0x503efac9…64663ba7 |
$2,000 | 1 | Clean |
0x1bac0800…07d3f3da |
$1,872 | 1 | Clean |
0x0fc0ec62…ce5e785a |
$1,146 | 1 | Clean |
0xdc4a3717…39c75bad |
$1,000 | 1 | Clean |
0xbb00f150…6b50a417 |
$1,000 | 1 | Clean |
0x2dabe463…95a121b9 |
$854 | 1 | Clean |
0x4e4da0e8…66a63bed |
$774 | 1 | Clean |
0x6dfefcc5…d28838b3 |
$250 | 1 | Clean |
0xea56da0f…8dcac60f |
$250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27