Counterparties
An address's top counterparties and their blacklist status
For address:
0x2331af9d…0dcd6d35
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b98b9e9…36505e4f |
$55,870 | 5 | Clean |
0xb12bb0bb…e2c7d95d |
$42,604 | 3 | Clean |
0x7481ef6b…d171f5b1 |
$16,908 | 1 | Clean |
0xb1296694…c9c7d95d |
$0 | 4 | Clean |
0xb12b276a…e80dd95d |
$0 | 11 | Clean |
0x748164aa…2078f5b1 |
$0 | 3 | Clean |
0x3b981dae…c2895e4f |
$0 | 8 | Clean |
0xb12b6dd2…e06cd95d |
$0 | 9 | Clean |
0xb12ba25a…0530d95d |
$0 | 1 | Clean |
0x7481c087…5c6cf5b1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27