Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dd0c91d…d889c103
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1a0b88b6…a2e042dd |
$10,272 | 5 | Clean |
0xb685760e…a289895b |
$8,109 | 11 | Clean |
0x6f73a10f…c50fa215 |
$5,771 | 2 | Clean |
0x9406f1af…acf180e7 |
$3,638 | 2 | Clean |
0x2cff890f…2c302680 |
$3,227 | 9 | Clean |
0x3d90f66b…65316be9 |
$2,741 | 5 | Clean |
0x88a58998…931c6e6e |
$2,736 | 3 | Clean |
0x7ff8bbf9…5f61cce5 |
$2,667 | 1 | Clean |
0x52aa8994…60f4e497 |
$2,514 | 1 | Clean |
0x12243dfd…fd80b48a |
$2,462 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27