Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bdc4f76…f96d3fee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22ce180d…d506bc2e |
$8,750 | 3 | Clean |
0xb56e1e0a…89dd8acd |
$6,034 | 1 | Clean |
0x9a65f5e1…5be1be58 |
$6,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,685 | 4 | Clean |
0x83c41363…db46627e |
$4,543 | 2 | Clean |
0xe3e544d1…44285881 |
$3,000 | 1 | Clean |
0x1873c622…4b31d95b |
$3,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,600 | 4 | Clean |
0x21a31ee1…28285549 |
$2,099 | 3 | Clean |
0xa05ed0d2…087cd166 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27