Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b339c10…3918e7d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d5d994d…77ea825c |
$32,988 | 3 | Clean |
0x6f614ec3…c98588a5 |
$15,788 | 2 | Clean |
0x661c8db8…b52bbf4a |
$10,000 | 1 | Clean |
0xcd06382f…3de73dac |
$9,503 | 1 | Clean |
0x715bcbbd…61acb2e0 |
$9,503 | 1 | Clean |
0xeb87909d…7e922c02 |
$5,004 | 1 | Clean |
0xe8643a11…ae55dd27 |
$2,000 | 1 | Clean |
0xe1850a30…110e2ed2 |
$1,500 | 1 | Clean |
0x2d858a7e…8e47ba6f |
$700 | 1 | Clean |
0x44347634…e9df3188 |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27