Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a7dfebb…61b6bc55
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$454,606 | 44 | Clean |
0xc7832a90…d79e582a |
$234,247 | 18 | Clean |
0xe447d222…de0f2239 |
$65,556 | 8 | Clean |
0x56eddb7a…21a8b17f |
$36,728 | 3 | Clean |
0x21a31ee1…28285549 |
$35,328 | 3 | Clean |
0x28c6c062…3bf21d60 |
$20,001 | 2 | Clean |
0x95852cdb…a15b9186 |
$14,450 | 2 | Clean |
0xdfd5293d…1343963d |
$13,200 | 1 | Clean |
0x9642b23e…322f5d4e |
$9,877 | 1 | Clean |
0x9696f59e…4bf96976 |
$9,281 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27