Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d4d2a02…8c7d7bb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d3e0ebe…81ada8bc |
$11,800,000 | 22 | Clean |
0x1c3b2501…3287c337 |
$7,000,000 | 1 | Clean |
0xb8734a14…61ba313c |
$3,000,000 | 1 | Clean |
0xf2fa332b…46c6b439 |
$1,210,472 | 1 | Clean |
0x2ee7a685…92d68587 |
$240,007 | 2 | Clean |
0x8d3b74ca…44ee340c |
$62,023 | 6 | Clean |
0x1c079f71…2887c337 |
$0 | 2 | Clean |
0x37005635…4cac5aca |
$0 | 3 | Clean |
0xb8732e8e…d43c313c |
$0 | 2 | Clean |
0xb8731ab4…fec5313c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27