Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d4cb79a…fd086e2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00a508b3…db8e89fa |
$169,968 | 13 | Clean |
0xe25eaaa1…cf30caff |
$139,000 | 5 | Clean |
0xe661ad8c…59621032 |
$102,288 | 12 | Clean |
0xb685760e…a289895b |
$98,611 | 2 | Clean |
0x71a321cc…ce25fbd1 |
$17,500 | 1 | Clean |
0x77e7c5cb…6a902e67 |
$16,277 | 10 | Clean |
0x9e56c2cb…8ffb54ec |
$14,463 | 20 | Clean |
0x6f6b5dc5…be73e5fc |
$11,033 | 3 | Clean |
0x2ebed5a7…a9587e6b |
$8,232 | 4 | Clean |
0x8ff94a77…e7769ebb |
$4,320 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27