Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ad2e24f…63305abc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3849451…64f5afee |
$6,857 | 1 | Clean |
0xb6f04e97…efe5479c |
$3,000 | 1 | Clean |
0xcd04be3c…8d6352dc |
$1,900 | 1 | Clean |
0x3e6ed99c…2bae9b4f |
$1,600 | 1 | Clean |
0x07046355…07132401 |
$1,500 | 1 | Clean |
0xac7f0cfb…408f81e7 |
$1,300 | 1 | Clean |
0x4f680de8…0606dde6 |
$1,250 | 1 | Clean |
0xbcb2e307…f457bbfb |
$850 | 1 | Clean |
0x43e08f32…130577bb |
$800 | 1 | Clean |
0x8b84ef42…9b33af10 |
$750 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27