Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bd3f652…afed6fa8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$80,213 | 23 | Clean |
0x62cf8280…4b1c5525 |
$19,941 | 1 | Clean |
0xaa9ced1f…a654fd91 |
$6,464 | 1 | Clean |
0xa806ea77…901ddf26 |
$6,131 | 3 | Clean |
0xb06ffb63…895cd2d9 |
$5,060 | 1 | Clean |
0x4a3724f9…24d9fc10 |
$4,594 | 1 | Clean |
0x40d36093…33fc7b14 |
$4,412 | 6 | Clean |
0xa18ad4b5…8863296c |
$4,171 | 2 | Clean |
0x3159ccaa…7ff4812a |
$4,062 | 1 | Clean |
0xa7f0359e…e8aa0767 |
$3,699 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27