Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d833e17…c977b059
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbb2ad13…d594cbb9 |
$50,166 | 5 | Clean |
0xccd50880…278a4124 |
$30,000 | 1 | Clean |
0x2409dcb0…395936be |
$5,000 | 1 | Clean |
0x517d8b1a…b6a0894d |
$3,166 | 1 | Clean |
0xbb5f1d7b…7794cbb9 |
$0 | 8 | Clean |
0xbbb27ec6…65afcbb9 |
$0 | 2 | Clean |
0xccd50247…63bc4124 |
$0 | 3 | Clean |
0xfa7a8fc7…345167f4 |
$0 | 5 | Clean |
0x4007f183…fd769334 |
$0 | 2 | Clean |
0xbbb2c265…0343cbb9 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26