Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d8ab9a7…6130ea2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b1be0bf…06cc56d5 |
$90,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$60,000 | 1 | Clean |
0xb685760e…a289895b |
$30,546 | 4 | Clean |
0xba2a5c01…8b9aea56 |
$30,011 | 2 | Clean |
0x9c328761…3f0e35b5 |
$24,581 | 3 | Clean |
0x869da389…3f20fad3 |
$13,767 | 2 | Clean |
0x1a886c7b…79834e51 |
$10,814 | 1 | Clean |
0x3d90f66b…65316be9 |
$5,780 | 1 | Clean |
0x0d841d66…828bdeb4 |
$2,546 | 1 | Clean |
0x9acc1d3c…038eb9e2 |
$2,501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27