Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d488f26…fa102633
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef1ec136…d15d31f1 |
$29,716 | 1 | Clean |
0x836099a1…a493d61a |
$25,000 | 1 | Clean |
0x7a4f8a09…e9da461e |
$24,357 | 3 | Clean |
0x1f21d09c…4f0c81c3 |
$19,762 | 1 | Clean |
0xdf8ea3e0…f7765b53 |
$17,000 | 2 | Clean |
0xba699c12…6d883c5e |
$11,300 | 1 | Clean |
0x77dcd867…421be64d |
$5,500 | 1 | Clean |
0x214f1ca4…4f3686de |
$5,500 | 1 | Clean |
0xb5fe331b…8dbdd1c3 |
$3,443 | 1 | Clean |
0x66fc7d60…7b0bd2b0 |
$3,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26