Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bd66547…9b50ecb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$52,752 | 29 | Clean |
0xe291cc3e…5c0ad342 |
$26,839 | 13 | Clean |
0x28def081…38c488fa |
$25,699 | 9 | Clean |
0x223c08d3…f754fd96 |
$20,336 | 4 | Clean |
0x35894c29…f4f828a9 |
$17,074 | 1 | Clean |
0xe7a4e3c9…4947ff12 |
$11,785 | 2 | Clean |
0xda10b24c…d3ec0dd7 |
$10,563 | 1 | Clean |
0xb582545a…c392ec15 |
$10,094 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$5,431 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$4,954 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27