Counterparties
An address's top counterparties and their blacklist status
For address:
0x2de3ec79…8d42dba3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$47,530 | 10 | Clean |
0x30ddeb64…7bc45a1d |
$26,500 | 5 | Clean |
0x199e324d…d02f7982 |
$16,500 | 4 | Clean |
0x5456721d…068761fc |
$7,000 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$2,500 | 1 | Clean |
0x56eddb7a…21a8b17f |
$30 | 1 | Clean |
0x1ac3bec7…5a3682f6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27