Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d73c882…74c016d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8d2b4a…4dfca066 |
$24,000 | 1 | Clean |
0xb0c78c57…0f9cd094 |
$24,000 | 1 | Clean |
0x38f183e5…a35c9835 |
$16,500 | 2 | Clean |
0xbc5b5c03…0e8a0a92 |
$12,787 | 3 | Clean |
0x708396f1…2f60b82f |
$10,621 | 1 | Clean |
0x9696f59e…4bf96976 |
$8,468 | 1 | Clean |
0x5c215f1a…6b636c2e |
$7,202 | 2 | Clean |
0x048ac5ad…cccfda55 |
$6,351 | 3 | Clean |
0x69460570…5f0ca22d |
$5,901 | 2 | Clean |
0x63d9df8e…2a50e115 |
$5,400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26