Counterparties
An address's top counterparties and their blacklist status
For address:
0x1d2d0ac3…0a4f3030
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$58,755 | 17 | Clean |
0xd2bb4a8e…e533acad |
$16,555 | 1 | Clean |
0xc2addd35…be252e52 |
$15,050 | 1 | Clean |
0x1675d48f…ed19104f |
$7,253 | 6 | Clean |
0xf7d39692…92feda75 |
$3,712 | 5 | Clean |
0x125888bc…db488835 |
$3,000 | 2 | Clean |
0x65c2c40f…6e303084 |
$2,700 | 5 | Clean |
0x75c4c26a…2fae70d2 |
$2,351 | 6 | Clean |
0xa5c58e22…b8c61acb |
$2,000 | 1 | Clean |
0x0992faf1…2e566a8b |
$1,276 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27