Counterparties
An address's top counterparties and their blacklist status
For address:
0x2df9b935…aa03028d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd111e673…3fe1cdd5 |
$9,437 | 1 | Clean |
0xa7421e4e…4d1cd078 |
$4,416 | 1 | Clean |
0xdacb4d69…6076706d |
$3,239 | 1 | Clean |
0x8b1eeddc…b20638bb |
$2,641 | 1 | Clean |
0xc224086f…61a2ce15 |
$1,590 | 1 | Clean |
0x8bd0c5a7…e022a2a5 |
$1,587 | 1 | Clean |
0xda013f6e…6dafffbe |
$925 | 1 | Clean |
0x33645244…c3da3b30 |
$582 | 1 | Clean |
0xd957a97a…3f1315da |
$525 | 1 | Clean |
0xb14e1f99…790fc686 |
$512 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26