Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dc83bb0…8f820766
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$13,016 | 3 | Clean |
0xdd590fd9…f80dfdbe |
$7,280 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$5,403 | 1 | Clean |
0x01dccb75…0d0b6a1b |
$5,332 | 1 | Clean |
0x4cb422ef…ce8e02a7 |
$5,228 | 3 | Clean |
0x894bb041…504c4a3f |
$3,869 | 1 | Clean |
0xa128bf78…2ee949e3 |
$1,992 | 1 | Clean |
0x3b431993…61d1a2e3 |
$1,818 | 2 | Clean |
0x589cdef5…aba597ee |
$463 | 1 | Clean |
0xb8912acd…46cf2306 |
$403 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27