Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bde02ee…425897d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02ce0a89…6728d44c |
$14,711 | 2 | Clean |
0x974caa59…a2ecc400 |
$9,759 | 2 | Clean |
0xfca5fc78…a85e3224 |
$5,244 | 1 | Clean |
0x9f634b6d…01415baf |
$4,865 | 4 | Clean |
0xe9b20e5b…b2d67fbf |
$4,076 | 2 | Clean |
0x0a4d6f67…387c0dd2 |
$3,391 | 1 | Clean |
0x5bbc6c55…d768b3c2 |
$3,302 | 2 | Clean |
0x0d152e84…63c96ec9 |
$3,000 | 1 | Clean |
0x7b09fc3b…4e0f9918 |
$2,604 | 1 | Clean |
0x7867ae0d…01c01781 |
$292 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27