Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2cd8baa…08485d94
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7074d55f…e7a16768 |
$3,688 | 10 | Clean |
0x21a9279e…03e4f1a7 |
$1,000 | 1 | Clean |
0x7ba2b1ba…12740545 |
$750 | 4 | Clean |
0x8b445d38…0e158f2e |
$400 | 3 | Clean |
0xcf52abac…0aad03e2 |
$400 | 1 | Clean |
0xd552d8d6…7145f52f |
$250 | 1 | Clean |
0xfa32f8c6…4feb3d4d |
$200 | 1 | Clean |
0xef7e6ab4…1a2ab10e |
$200 | 2 | Clean |
0xfe2bba1d…e8c92894 |
$180 | 1 | Clean |
0x36bcc95b…a591d499 |
$151 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26