Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d83fa3e…da1db3e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66a9893c…e1dba8af |
$242,907 | 7 | Clean |
0xfbeedcfe…c1768737 |
$31,417 | 2 | Clean |
0xeff6cb8b…d01aa167 |
$24,980 | 2 | Clean |
0x26d1a5c8…11aadca8 |
$10,000 | 1 | Clean |
0xbeef0296…29f5c555 |
$1,945 | 1 | Clean |
0xbee3211a…7a8da000 |
$645 | 1 | Clean |
0x0026c470…b4f0dca8 |
$0 | 2 | Clean |
0x26d1f00b…b7aadca8 |
$0 | 4 | Clean |
0x26d19f8c…0734dca8 |
$0 | 1 | Clean |
0x026d554c…eac9dca8 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27