Counterparties
An address's top counterparties and their blacklist status
For address:
0x2950d20f…be828a8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$145,333 | 34 | Clean |
0x82478db5…544a734f |
$64,125 | 4 | Clean |
0xdd4cc597…2101351c |
$32,831 | 30 | Clean |
0xf39f9abf…82fd7f6c |
$20,850 | 17 | Clean |
0x9e8d5de8…4b998bf3 |
$10,010 | 1 | Clean |
0xe000a9e3…bf72d1a8 |
$7,468 | 1 | Clean |
0x42606339…49c7d8dc |
$5,671 | 1 | Clean |
0x6a0e2e84…63ce297d |
$1,000 | 1 | Clean |
0x3aa5e708…dab48a5d |
$974 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27