Counterparties
An address's top counterparties and their blacklist status
For address:
0x2004a396…3c7f5ffd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x979ffb39…2470a4bd |
$4,601 | 3 | Clean |
0x28c6c062…3bf21d60 |
$2,776 | 2 | Clean |
0x21a31ee1…28285549 |
$1,726 | 1 | Clean |
0xdfd5293d…1343963d |
$100 | 1 | Clean |
0x979f26bc…53e9a4bd |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27