Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dd55cfc…cc95776d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$167,369 | 28 | Clean |
0xe10072aa…a21a705b |
$81,090 | 5 | Clean |
0xd8263b56…4fa4eae5 |
$27,059 | 6 | Clean |
0x441825df…aa02d6dd |
$25,740 | 5 | Clean |
0x0687e8da…fa85d44c |
$11,830 | 23 | Clean |
0x67105f7d…8a3d60d8 |
$7,900 | 1 | Clean |
0x6389d93b…6095bb43 |
$7,209 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2,205 | 5 | Clean |
0x17f9a652…2463fca5 |
$1,936 | 3 | Clean |
0x65da7dec…ab5bbb82 |
$1,800 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27