Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d8fb711…4b4343ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9874e6ec…271a8a31 |
$23,460 | 7 | Clean |
0xb3b3331f…992bf573 |
$20,648 | 3 | Clean |
0x47e9e694…460aa127 |
$13,593 | 2 | Clean |
0xbd3b69f0…5daf98f4 |
$7,500 | 1 | Clean |
0x1baeebef…8adbc673 |
$3,329 | 1 | Clean |
0xcee32d74…8294bf82 |
$3,199 | 1 | Clean |
0x485a64d5…a09d663b |
$2,856 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$2,403 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$2,252 | 1 | Clean |
0x9e618b4e…8fdb9f89 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27