Counterparties
An address's top counterparties and their blacklist status
For address:
0x2da7ce88…f4fbb338
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$1,006,408 | 2 | Clean |
0x90e73566…698375d3 |
$768,000 | 3 | Clean |
0x7a0c8c0a…8b8042f9 |
$254,000 | 2 | Clean |
0xb860e828…05708f89 |
$226,800 | 4 | Clean |
0xbc1af056…608aea20 |
$175,000 | 1 | Clean |
0x3c022909…a45fe7c6 |
$100,000 | 1 | Clean |
0x30ccb35f…e1139ec7 |
$99,513 | 1 | Clean |
0x21a31ee1…28285549 |
$65,633 | 2 | Clean |
0x82526b1a…ea6609e3 |
$3,352 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26