Counterparties
An address's top counterparties and their blacklist status
For address:
0x2335f2d8…cf1c44f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7debcd21…bb559d49 |
$55,000 | 7 | Clean |
0x9bf66e24…2e127e2d |
$43,000 | 9 | Clean |
0x42671b5d…2c98d6f6 |
$36,000 | 10 | Clean |
0xe09b2a27…65ecd44f |
$12,000 | 2 | Clean |
0x18e29605…a73882f6 |
$10,000 | 1 | Clean |
0x21fa11bd…fab7c77e |
$7,000 | 1 | Clean |
0x58bf02db…bea49f15 |
$2,600 | 2 | Clean |
0x5c4e8646…aff5d469 |
$2,000 | 1 | Clean |
0xec0e4706…468ed262 |
$2,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,999 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27