Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d391e50…09409f73
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$34,247 | 5 | Clean |
0x5b53b0ac…9b01ae4f |
$16,893 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$11,625 | 4 | Clean |
0xbf517083…2a28b801 |
$10,000 | 1 | Clean |
0x3cc936b7…90aecf18 |
$8,068 | 2 | Clean |
0x22f6934c…6c6b6bae |
$6,979 | 2 | Clean |
0xd91efec7…88950747 |
$5,787 | 4 | Clean |
0xdfd5293d…1343963d |
$5,180 | 1 | Clean |
0x6d6acf1c…51e51020 |
$3,814 | 4 | Clean |
0x9696f59e…4bf96976 |
$3,098 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26