Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d3928cb…ad7f0865
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$3,865 | 37 | Clean |
0x8cde7f47…dbd21169 |
$1,023 | 1 | Clean |
0x7315290a…a13235e6 |
$500 | 1 | Clean |
0xf14a1c37…4fd25f15 |
$300 | 1 | Clean |
0xdbe8287b…1ae4233a |
$250 | 1 | Clean |
0x3c8355dc…72a53cf4 |
$250 | 1 | Clean |
0x9a7bb823…69a8b209 |
$200 | 1 | Clean |
0x2feab868…14d31261 |
$179 | 1 | Clean |
0xddd04cf0…2363ecfa |
$136 | 1 | Clean |
0xdfc780c0…fbbb4889 |
$112 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26