Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dfec66d…8bc0be2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe00bfbf9…973a4ccf |
$12,941 | 1 | Clean |
0x2b6af5bb…ef593678 |
$8,541 | 1 | Clean |
0xf4094337…8cc3902b |
$4,403 | 1 | Clean |
0x8e3170a7…f6a434e6 |
$1,793 | 1 | Clean |
0xbc3fa028…14883533 |
$1,792 | 1 | Clean |
0x38218869…c855b8c6 |
$595 | 2 | Clean |
0x01735590…a3fa810f |
$331 | 1 | Clean |
0x99f47883…eb1457a8 |
$264 | 1 | Clean |
0x9da60a23…21532c31 |
$2 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27