Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b3a08ec…521d044c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8e953418…eefe9ed4 |
$13,351 | 6 | Clean |
0x5b8d2b4a…4dfca066 |
$10,188 | 4 | Clean |
0x1bac0800…07d3f3da |
$7,079 | 4 | Clean |
0xcac4d038…85eaea2d |
$6,952 | 4 | Clean |
0xa4ce4686…d29eb0e6 |
$5,257 | 2 | Clean |
0xfa990b95…cf390b38 |
$5,002 | 1 | Clean |
0xee366be6…cacf6194 |
$3,500 | 1 | Clean |
0x1077c318…99ab350d |
$2,200 | 1 | Clean |
0x08996349…3dd617aa |
$1,741 | 1 | Clean |
0x563d7acc…059df275 |
$1,599 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27