Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d3375df…2a3cd7d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6cb5ae07…4e227fe2 |
$40,843 | 1 | Clean |
0x5708c705…202615a8 |
$30,843 | 1 | Clean |
0x6d8670c4…a5b33469 |
$10,000 | 1 | Clean |
0x6f182314…3f645392 |
$9,703 | 6 | Clean |
0xf3ca1a1c…d0c4b1b6 |
$8,300 | 4 | Clean |
0x7c82bc64…51bb88db |
$7,202 | 3 | Clean |
0xc40d0fae…97e38bee |
$4,696 | 1 | Clean |
0x4de4cfbd…51024653 |
$2,942 | 2 | Clean |
0x62dcf69f…c89b93ef |
$2,418 | 5 | Clean |
0xbb2cce6b…21e1f432 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27