Counterparties
An address's top counterparties and their blacklist status
For address:
0x2809b308…3f91c1e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfdade94…a5085990 |
$0 | 12 | Clean |
0x00d08110…0e8c13d5 |
$0 | 3 | Clean |
0xdc56497c…db3c0915 |
$0 | 6 | Clean |
0xd318fc61…91239ab4 |
$0 | 1 | Clean |
0xd14300e7…1ef69b64 |
$0 | 4 | Clean |
0xd8c0e5c7…b40faa39 |
$0 | 1 | Clean |
0x57060c4d…194ac0a4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27