Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b4de4bd…e57f44fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$6,081 | 10 | Clean |
0xa25c09e5…729edf3c |
$1,817 | 1 | Clean |
0x734dbe9e…945c412c |
$694 | 1 | Clean |
0x081a516a…98535795 |
$556 | 1 | Clean |
0x8f477df4…b255b1a3 |
$546 | 1 | Clean |
0x5d6272e5…5232fd7c |
$474 | 1 | Clean |
0xef42f732…83c20e4f |
$356 | 2 | Clean |
0x28c6c062…3bf21d60 |
$300 | 1 | Clean |
0x5978a785…0fd9e8a4 |
$299 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$263 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27