Counterparties
An address's top counterparties and their blacklist status
For address:
0x2839bb00…d9bed960
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$25,381 | 31 | Clean |
0xb23360cc…c8d7c460 |
$17,732 | 35 | Clean |
0x28c6c062…3bf21d60 |
$800 | 1 | Clean |
0xeaab39c4…925b7086 |
$411 | 1 | Clean |
0xddae578e…bf72646c |
$200 | 1 | Clean |
0x27a9a1a5…1e561a5c |
$100 | 1 | Clean |
0x97bfad3f…2d4802c2 |
$80 | 1 | Clean |
0x2830dde5…bcc52960 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27