Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d997044…7414db89
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e9e72cd…fb072611 |
$84,302 | 2 | Clean |
0x46340b20…9feb9758 |
$65,611 | 25 | Clean |
0xebf9e9c2…4cc95743 |
$41,266 | 2 | Clean |
0xb593cecd…faa5f4f7 |
$21,715 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$4,381 | 7 | Clean |
0x5d6453d6…d68158f1 |
$4,150 | 4 | Clean |
0xa3b2f15c…ddb11599 |
$700 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$502 | 1 | Clean |
0xe42e3cca…d422dc3a |
$493 | 1 | Clean |
0xff2a23a8…52ac3241 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27