Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d39ab52…7ee76f62
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d1d8a1d…46f47468 |
$807,068 | 29 | Clean |
0x559432e1…2be4ed53 |
$390,247 | 4 | Clean |
0x94dd279b…7954fc24 |
$107,000 | 1 | Clean |
0x19cd3f16…c139826c |
$88,571 | 5 | Clean |
0xdc428818…7a0cd31e |
$50,758 | 1 | Clean |
0xc52809ec…24ead4d3 |
$47,631 | 1 | Clean |
0x21a31ee1…28285549 |
$28,500 | 2 | Clean |
0x504e842c…a74bd60c |
$22,177 | 1 | Clean |
0x3d33de9c…b7fbc610 |
$12,470 | 1 | Clean |
0x28c6c062…3bf21d60 |
$10,895 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26