Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dabe463…95a121b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$9,981 | 6 | Clean |
0xed9c6843…fbab7738 |
$9,642 | 15 | Clean |
0x6cd096b4…f9898a59 |
$5,005 | 1 | Clean |
0xca2ed187…4222df37 |
$3,205 | 1 | Clean |
0xee742387…b81d4335 |
$2,000 | 1 | Clean |
0x2ef809a6…22e797c6 |
$1,998 | 1 | Clean |
0xc293c5d3…e4266c56 |
$1,144 | 1 | Clean |
0xcd7ee15c…2849a2ef |
$854 | 1 | Clean |
0xb2c94e6d…d5f14e5b |
$715 | 1 | Clean |
0x7f065422…1be717a9 |
$645 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27