Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e337c73…cfbd847d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x880ee907…096fed6e |
$264,250 | 11 | Clean |
0xbf7294e9…04320e26 |
$188,950 | 2 | Clean |
0x47872fc4…5526fc2b |
$149,700 | 2 | Clean |
0x11111112…0643097d |
$149,613 | 4 | Clean |
0x89e51fa8…51aa7c40 |
$64,351 | 5 | Clean |
0x99870de8…039af1e2 |
$27,982 | 1 | Clean |
0x21a31ee1…28285549 |
$18,297 | 2 | Clean |
0x9696f59e…4bf96976 |
$13,890 | 3 | Clean |
0x56eddb7a…21a8b17f |
$12,674 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$10,482 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27