Counterparties
An address's top counterparties and their blacklist status
For address:
0x2832ff6b…afca52bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d3f35c6…499fb9db |
$13,784 | 2 | Clean |
0xb79829f8…4b29e5cc |
$11,579 | 3 | Clean |
0x2e4e49d7…4a0558d2 |
$6,106 | 1 | Clean |
0x81d6830d…f7dfbad5 |
$2,706 | 1 | Clean |
0x2b216388…2bfd178f |
$2,120 | 2 | Clean |
0xcda668b5…50c212b0 |
$1,002 | 1 | Clean |
0x8ca288ee…da2a4983 |
$630 | 1 | Clean |
0x0437868c…ff11ddc4 |
$400 | 1 | Clean |
0x2c95c5ea…f1055d74 |
$219 | 1 | Clean |
0x00630daf…9a70cd6e |
$145 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27