Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d0d66fa…f7dbc5af
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf12cf2c5…2cbcbd7d |
$34,430 | 11 | Clean |
0x709de0b9…897d3dba |
$10,965 | 2 | Clean |
0xd3b53216…4f40fbad |
$10,888 | 2 | Clean |
0x5cc5b145…fd56b96b |
$5,464 | 1 | Clean |
0xf031947f…8b3ba30d |
$5,000 | 1 | Clean |
0x6487986a…71129b3a |
$565 | 1 | Clean |
0x59861265…97cc99d7 |
$450 | 2 | Clean |
0x18e29605…a73882f6 |
$206 | 4 | Clean |
0xb685760e…a289895b |
$200 | 2 | Clean |
0xb1d88b78…506a47fc |
$180 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27