Counterparties
An address's top counterparties and their blacklist status
For address:
0x2df453aa…ff424333
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$390,553 | 25 | Clean |
0xaefe41e2…a450f4cc |
$156,683 | 1 | Clean |
0xae0848b5…2b36f64f |
$50,000 | 1 | Clean |
0x2d6e82e6…cf001aea |
$49,614 | 3 | Clean |
0xcd95e863…3d4f43c9 |
$46,636 | 1 | Clean |
0x8e30fa9a…a6915286 |
$46,382 | 1 | Clean |
0x2bb942bd…886b5ce6 |
$11,539 | 4 | Clean |
0x7153e670…5f1fdf89 |
$9,707 | 1 | Clean |
0x0debd237…9df6a78d |
$5,000 | 1 | Clean |
0xbb5f8aa6…36eaeb3f |
$4,800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27