Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dfde2d9…4fe526ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa6f7589c…b891de62 |
$8,045 | 9 | Clean |
0x3068aaa8…afc30c40 |
$2,645 | 2 | Clean |
0x216a7572…5414e4dd |
$2,502 | 2 | Clean |
0xc38e4e6a…ca1c2338 |
$1,997 | 1 | Clean |
0x3d7cbf10…9d598f76 |
$835 | 2 | Clean |
0x826b1a8e…6aca00a1 |
$515 | 1 | Clean |
0x66888e91…11d716b4 |
$230 | 2 | Clean |
0x6672a915…3828847a |
$200 | 1 | Clean |
0xa6f016ef…a441de62 |
$0 | 1 | Clean |
0xa6f7f352…465bde62 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26