Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dcd0a53…ba779ef7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd91efec7…88950747 |
$13,200 | 4 | Clean |
0x69a97582…22450961 |
$4,389 | 18 | Clean |
0xedd5d771…13a7f5da |
$4,056 | 7 | Clean |
0x40f05230…12a1465d |
$3,708 | 1 | Clean |
0x9642b23e…322f5d4e |
$2,664 | 1 | Clean |
0x5d3e254d…11286cb0 |
$2,500 | 1 | Clean |
0xc6313e9d…b68603b5 |
$2,460 | 1 | Clean |
0x2bd4010d…70bad556 |
$2,390 | 1 | Clean |
0x6208b721…ee7c3a3a |
$2,345 | 1 | Clean |
0x6677f59a…1ea0e835 |
$1,751 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27