Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ddcfd62…17c4fd4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9239df3e…7957b3c3 |
$3,501 | 6 | Clean |
0xf1088841…137f6ee3 |
$3,086 | 4 | Clean |
0xf2c3e12e…1a5f1216 |
$2,426 | 4 | Clean |
0xcf8679ea…95d371e5 |
$2,043 | 1 | Clean |
0xcbbf0684…4adc75e3 |
$2,034 | 2 | Clean |
0xf26f397f…d1af756d |
$2,009 | 5 | Clean |
0xbba0dba1…a21fa7e7 |
$1,886 | 2 | Clean |
0x74de5d4f…94016631 |
$1,755 | 3 | Clean |
0xec2ba4d1…c4823499 |
$1,417 | 3 | Clean |
0xd726b051…8c7c1f78 |
$265 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27