Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dfc8df7…c2c79dc3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2806082…572e7144 |
$10,386 | 2 | Clean |
0xbef7671e…51dadd06 |
$2,630 | 1 | Clean |
0x544349f2…bb2bd62f |
$1,316 | 1 | Clean |
0x94eae06b…5e2bdba5 |
$790 | 1 | Clean |
0xccebb73d…200af9c1 |
$500 | 1 | Clean |
0x9c9c7383…9e45bc27 |
$493 | 1 | Clean |
0x6d21bf03…da5ed3f0 |
$299 | 1 | Clean |
0xaf13a008…84d400e2 |
$287 | 1 | Clean |
0x4a11cddb…646dd42e |
$243 | 1 | Clean |
0xef0324e4…a5bda6fa |
$212 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27