Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d3c0200…784ed67e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeba87c77…1113c74d |
$22,959 | 1 | Clean |
0x21a31ee1…28285549 |
$20,323 | 1 | Clean |
0x28c6c062…3bf21d60 |
$5,030 | 1 | Clean |
0xc16e9409…c800db8c |
$4,673 | 3 | Clean |
0x2cff890f…2c302680 |
$2,280 | 1 | Clean |
0x8425bf2c…fafb1e65 |
$908 | 1 | Clean |
0x1b3bc178…8360d30d |
$908 | 1 | Clean |
0xeba879a5…c078c74d |
$0 | 2 | Clean |
0xeba8ffeb…2949c74d |
$0 | 1 | Clean |
0xeba8bf6c…c2a4c74d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27