Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d3f85d0…1c2babb1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2476a911…98c7a33f |
$40,602 | 5 | Clean |
0xf123907f…b6577ff9 |
$9,976 | 2 | Clean |
0x726460c5…f044da07 |
$9,975 | 2 | Clean |
0x5fc3b973…4dde6d0d |
$9,975 | 2 | Clean |
0xb7f87eac…2524fb1f |
$9,972 | 2 | Clean |
0x66ba1673…fbc7eaf7 |
$9,970 | 2 | Clean |
0x58d227c0…64f7eb68 |
$9,965 | 2 | Clean |
0x94c080b6…14e363c1 |
$7,224 | 2 | Clean |
0x58eb560a…73e2aca8 |
$4,986 | 1 | Clean |
0x66bac350…fd87eaf7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26