Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dd81520…7a3a34e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8f428828…a1f7285c |
$26,800 | 13 | Clean |
0x5bcbdfb6…d9204f72 |
$11,361 | 3 | Clean |
0x5a1b2acd…5a097a3a |
$7,575 | 3 | Clean |
0x3d90f66b…65316be9 |
$6,856 | 3 | Clean |
0x9e3ef837…0bbfb5f0 |
$3,900 | 1 | Clean |
0x155a82a6…453ef37a |
$2,000 | 2 | Clean |
0x207e1074…45dbaece |
$994 | 1 | Clean |
0x8f422c71…a4ce285c |
$0 | 17 | Clean |
0x8f4212e6…cc67285c |
$0 | 1 | Clean |
0x8f42b8cd…40c1285c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27