Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d19729c…34e3d6ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$7,619 | 28 | Clean |
0x8f40a777…293c761c |
$2,000 | 1 | Clean |
0x7e8c7fca…c6f74a1d |
$2,000 | 1 | Clean |
0x41b26035…c716db49 |
$1,332 | 1 | Clean |
0x00e8e62c…c9e218a4 |
$353 | 1 | Clean |
0xca995cec…6f327c39 |
$264 | 1 | Clean |
0xf3764de1…51b6362a |
$232 | 1 | Clean |
0x97835738…9356840d |
$198 | 1 | Clean |
0xf2aa0ca9…7f5772d4 |
$183 | 1 | Clean |
0x77062de9…5df9bac5 |
$142 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27