Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d64a8b6…5a7858a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcdea96fc…e929483e |
$69,024 | 4 | Clean |
0x0031873d…c7458f05 |
$49,024 | 1 | Clean |
0xa1d8d972…b10a3fbf |
$31,967 | 1 | Clean |
0x56eddb7a…21a8b17f |
$14,702 | 1 | Clean |
0x6b71dcaa…ad9e980b |
$13,495 | 1 | Clean |
0x371d37fc…a90ccbd5 |
$12,988 | 1 | Clean |
0x235bdd14…e92d9007 |
$12,000 | 1 | Clean |
0x4ff72399…e24e9ebc |
$11,987 | 1 | Clean |
0x65b8164c…38702b56 |
$1,500 | 1 | Clean |
0x1d9d084c…1b954ce2 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27