Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bd84fda…6c3762d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$2,949 | 9 | Clean |
0xbfaa2cd5…74e094d0 |
$2,100 | 3 | Clean |
0x7cd4fcf6…1a9d8326 |
$322 | 1 | Clean |
0x2b1087dd…5f6ee133 |
$265 | 5 | Clean |
0x9642b23e…322f5d4e |
$130 | 1 | Clean |
0xdfde2dc5…f635c5e7 |
$64 | 1 | Clean |
0x103e3cd7…d3ba8a34 |
$10 | 2 | Clean |
0xe3fa8d23…5e022505 |
$6 | 3 | Clean |
0x82f16a8f…e856055b |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27