Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b3369af…74eaeb5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa1f8f57…763dbf0c |
$50,000 | 1 | Clean |
0xca4910f8…87820c4f |
$48,000 | 1 | Clean |
0x580bd976…e08734d4 |
$8,472 | 1 | Clean |
0xca75811b…f5a0c17d |
$4,996 | 3 | Clean |
0x8e6c0efb…9c24d3f2 |
$4,479 | 1 | Clean |
0xad088dfd…ddea1ab8 |
$1,679 | 1 | Clean |
0xf527d859…0518cb48 |
$1,351 | 2 | Clean |
0xd25d634d…8b30df53 |
$1,326 | 1 | Clean |
0xaa1fff78…4c9abf0c |
$0 | 2 | Clean |
0xaa1f45bc…eabebf0c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26