Counterparties
An address's top counterparties and their blacklist status
For address:
0x2adbb41c…cb3a4de3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc31e4d7…1ad00b11 |
$10,477 | 12 | Clean |
0x9696f59e…4bf96976 |
$7,450 | 3 | Clean |
0xdfd5293d…1343963d |
$7,111 | 6 | Clean |
0x3ac35c15…216236d8 |
$6,194 | 5 | Clean |
0x28c6c062…3bf21d60 |
$1,125 | 4 | Clean |
0x56eddb7a…21a8b17f |
$1,013 | 1 | Clean |
0x62b62259…48638eb9 |
$910 | 3 | Clean |
0x21a31ee1…28285549 |
$524 | 2 | Clean |
0x81a83a96…31b5f704 |
$516 | 1 | Clean |
0x0f776cc0…3386b7cc |
$445 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27