Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dc6f1e6…3cb0851f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0672e221…87cad592 |
$35,482 | 9 | Clean |
0x974caa59…a2ecc400 |
$33,196 | 3 | Clean |
0xb8001c3e…4a361ec1 |
$31,421 | 7 | Clean |
0x0efdb66a…15606fbe |
$15,403 | 2 | Clean |
0xc5945c9f…f8ba558b |
$13,606 | 2 | Clean |
0x713f2779…b0471643 |
$12,900 | 1 | Clean |
0x109a6835…02e78518 |
$12,829 | 1 | Clean |
0xe8a1b3d3…4e71228b |
$6,053 | 3 | Clean |
0xf8bbaedd…c10653c2 |
$4,800 | 1 | Clean |
0x302a0ac1…969099e7 |
$3,681 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26