Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dccfba4…c766dd38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f69532b…45c6a1a1 |
$12,219 | 35 | Clean |
0x9f72e41d…cbf03433 |
$3,730 | 20 | Clean |
0x7c4f9398…96e4fee8 |
$3,599 | 6 | Clean |
0x29c46e26…26ae7381 |
$2,328 | 4 | Clean |
0x74d51c59…1d689175 |
$1,000 | 1 | Clean |
0x5ffa4a67…a34d24bf |
$980 | 3 | Clean |
0x6848ac55…0067c01a |
$251 | 1 | Clean |
0x95dfd477…a02b43e3 |
$150 | 1 | Clean |
0xd52f02f3…a7e28503 |
$150 | 1 | Clean |
0x54cbec2f…c7b95da1 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27