Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d970c60…a13a5af7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x656187d5…ce930e25 |
$557,575 | 7 | Clean |
0x060224d1…c305b63f |
$70,000 | 1 | Clean |
0xb312f6c7…e51e5351 |
$49,499 | 2 | Clean |
0xf6c3bee9…6c0adb68 |
$43,270 | 1 | Clean |
0x13ddf19c…6bfeb954 |
$41,978 | 1 | Clean |
0xf5077648…cf38b0c7 |
$41,786 | 1 | Clean |
0xa5c7f25b…ca5e864d |
$40,278 | 1 | Clean |
0xe818e1e3…38eaf4b9 |
$25,663 | 1 | Clean |
0x3629d095…f8f0418c |
$22,661 | 1 | Clean |
0x9ac0b9eb…3eae47ca |
$20,136 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27