Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d880ccc…3c6be54c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdddc931f…05866cbe |
$997,005 | 2 | Clean |
0xe68d67d6…87eb0e32 |
$649,929 | 2 | Clean |
0x21a31ee1…28285549 |
$500,000 | 1 | Clean |
0xdfd5293d…1343963d |
$498,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$424,400 | 1 | Clean |
0x3f99d734…01e729c7 |
$424,313 | 1 | Clean |
0xb8407945…17d9bb32 |
$100,300 | 1 | Clean |
0x56eddb7a…21a8b17f |
$81,000 | 1 | Clean |
0x77bf1a1a…d09d0962 |
$80,796 | 1 | Clean |
0xe68d3a60…52bd0e32 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26