Counterparties
An address's top counterparties and their blacklist status
For address:
0x2da802bd…4e230be4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x60221a12…e05fa671 |
$13,255 | 2 | Clean |
0xd00ad301…d9330988 |
$9,902 | 1 | Clean |
0xcb9eb46d…1250fb43 |
$9,626 | 1 | Clean |
0xba414bac…fc1459dd |
$8,596 | 1 | Clean |
0x5e178805…e04fda99 |
$7,112 | 1 | Clean |
0x421707e0…12f7d32c |
$4,300 | 1 | Clean |
0x6f9bbfff…e8a7fcfd |
$4,228 | 1 | Clean |
0xd1c8c98a…c7ebcc44 |
$3,159 | 1 | Clean |
0xf99ae1d1…8840163d |
$2,944 | 3 | Clean |
0x0e0becd5…e827ef8f |
$2,822 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27