Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bdcc8a7…84f1cff0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$12,557,237 | 45 | Clean |
0x21a31ee1…28285549 |
$3,125,848 | 10 | Clean |
0x9696f59e…4bf96976 |
$2,695,394 | 7 | Clean |
0x56eddb7a…21a8b17f |
$2,554,116 | 7 | Clean |
0xdfd5293d…1343963d |
$2,520,202 | 6 | Clean |
0x28c6c062…3bf21d60 |
$1,547,065 | 4 | Clean |
0xac43bc0f…b2365c2e |
$60,966 | 1 | Clean |
0x7e640339…91f2268a |
$29,540 | 7 | Clean |
0xa3222357…decb59b3 |
$6,000 | 1 | Clean |
0x09612940…ae89095f |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26