Counterparties
An address's top counterparties and their blacklist status
For address:
0x2684b33f…0f7d41d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59a5208b…224006e8 |
$18,352 | 5 | Clean |
0x3f5ce5fb…c936f0be |
$6,108 | 2 | Clean |
0xd3379f09…66d0a687 |
$5,500 | 1 | Clean |
0x56428636…203aaced |
$5,127 | 2 | Clean |
0x4be65853…abcf3cfc |
$4,750 | 1 | Clean |
0x46340b20…9feb9758 |
$4,733 | 1 | Clean |
0xec052f09…7304fc58 |
$3,599 | 1 | Clean |
0x0f2e3c68…02ce217c |
$3,575 | 1 | Clean |
0xcbddee60…ed2d4459 |
$3,545 | 1 | Clean |
0x0681d8db…9c0edbbf |
$3,378 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27