Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d804ccb…086552cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3840d09…b4f1446f |
$5,811 | 5 | Clean |
0x0b5c4a7f…1a86db2a |
$3,491 | 3 | Clean |
0x4c9af439…6b2803a8 |
$1,601 | 3 | Clean |
0x78634389…4488852a |
$1,000 | 1 | Clean |
0x145a6cdf…563fa0bf |
$966 | 27 | Clean |
0xa9d1e08c…b81d3e43 |
$841 | 3 | Clean |
0xa84a5998…ae4d23ee |
$143 | 1 | Clean |
0x1440ec79…b6003f9e |
$118 | 1 | Clean |
0x3e717cfe…6a9dee30 |
$77 | 2 | Clean |
0x46340b20…9feb9758 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26