Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c3fddd7…ed5387fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x27db048f…947a4605 |
$50,003 | 6 | Clean |
0x22093470…ae29dff4 |
$9,706 | 2 | Clean |
0xa76ecba6…b7ea5c6a |
$9,000 | 3 | Clean |
0x142a56c6…90d89482 |
$8,346 | 1 | Clean |
0xdbbddedf…62b36d1f |
$6,400 | 2 | Clean |
0xe46a32cc…74704299 |
$6,310 | 1 | Clean |
0xd0cd0af6…f7806c72 |
$4,536 | 2 | Clean |
0xef34ed59…b18f58e4 |
$2,900 | 1 | Clean |
0xe1ea3b70…bdb9dc34 |
$2,200 | 2 | Clean |
0x4e5b2e1d…4c7e972f |
$2,153 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26