Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d6a32db…aa60606c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf151aacb…e11c0d2e |
$600 | 2 | Clean |
0x7a279d2f…ccda33c2 |
$72 | 4 | Clean |
0x6217db84…57f58c98 |
$49 | 3 | Clean |
0x9b8e2d3a…76ab29a3 |
$48 | 3 | Clean |
0x5d2654fe…4378a9f8 |
$48 | 3 | Clean |
0xd582af9a…3a4e5a96 |
$36 | 2 | Clean |
0x83e61a3d…d70e5961 |
$36 | 2 | Clean |
0x858849ed…520d88bc |
$36 | 2 | Clean |
0x78bab1da…d14d1054 |
$35 | 2 | Clean |
0x2e7439a6…e2f47bdb |
$33 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27