Counterparties
An address's top counterparties and their blacklist status
For address:
0x2deb82e8…80aecf9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf23553db…494613b7 |
$96,000 | 1 | Clean |
0x3ee7eab7…2ab529f3 |
$93,400 | 3 | Clean |
0x7bbd3231…a3066baa |
$50,000 | 2 | Clean |
0xd54f8140…167a4c51 |
$30,000 | 1 | Clean |
0xdfd5293d…1343963d |
$21,780 | 1 | Clean |
0x20ea18af…d1c3437b |
$20,550 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$20,000 | 1 | Clean |
0xd6a65097…30ef48e9 |
$20,000 | 1 | Clean |
0xa03400e0…19517687 |
$20,000 | 1 | Clean |
0x8ef6eba7…10f9f616 |
$10,600 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27