Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d2e8760…d005aebb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7339f33c…9ca55e13 |
$2,930 | 12 | Clean |
0xbca34ed5…69821dbc |
$2,200 | 7 | Clean |
0xcb4b13e8…d1d8c9ea |
$1,230 | 6 | Clean |
0xd39a4e42…05de4661 |
$500 | 1 | Clean |
0x733f11cf…a1705e13 |
$0 | 2 | Clean |
0x73397d0f…25ab5e13 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27