Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bd8499e…e40cab80
| Address | Volume | Txs | Status |
|---|---|---|---|
0x334d4e44…a1d5a8d0 |
$20,000 | 2 | Clean |
0x5c269c9d…87e8acba |
$20,000 | 1 | Clean |
0x3068aaa8…afc30c40 |
$2,190 | 1 | Clean |
0xd7063756…5c6025a2 |
$2,000 | 1 | Clean |
0x5fa22b3e…f6cf7633 |
$199 | 1 | Clean |
0x56eddb7a…21a8b17f |
$9 | 1 | Clean |
0x334d210e…38e6a8d0 |
$0 | 3 | Clean |
0x334d193f…5adfa8d0 |
$0 | 1 | Clean |
0x334d645a…5b63a8d0 |
$0 | 2 | Clean |
0x33470a9b…ffd5a8d0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27