Counterparties
An address's top counterparties and their blacklist status
For address:
0x2887d362…7e43cfaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbc9d834f…6256c27b |
$30,891 | 3 | Clean |
0x5ed36441…7eeabf32 |
$29,409 | 3 | Clean |
0x6792b0fd…3bbe0cbc |
$23,000 | 1 | Clean |
0x4225be3b…1de83496 |
$19,950 | 3 | Clean |
0x4180aa34…c003e96f |
$19,002 | 2 | Clean |
0x4092e93f…c11546d0 |
$12,500 | 1 | Clean |
0x20dcd602…25545200 |
$8,000 | 1 | Clean |
0xfd5c4ccf…3eb73a85 |
$4,401 | 1 | Clean |
0xa474ae56…2fcf0ba0 |
$3,000 | 1 | Clean |
0x4a1aa497…1abaa2ff |
$1,627 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27