Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d1641b2…06fcbf43
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb143bbeb…16fff78f |
$8,265 | 4 | Clean |
0x8b254e75…56c239b0 |
$6,973 | 3 | Clean |
0x74de5d4f…94016631 |
$6,806 | 6 | Clean |
0xf5042e6f…8eb9e222 |
$4,538 | 1 | Clean |
0x76d78870…2e8f70b5 |
$3,021 | 2 | Clean |
0x897b425d…e85308fa |
$2,973 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$2,644 | 6 | Clean |
0x1baed116…9e2738f3 |
$2,261 | 1 | Clean |
0x74d2b8ec…81ad6460 |
$2,130 | 1 | Clean |
0x0e2ef8c7…98e320bd |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27