Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d1abdf4…8a368c12
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$23,991 | 2 | Clean |
0x2f0e4dde…9669b61b |
$11,764 | 1 | Clean |
0x58b70406…05925023 |
$11,602 | 2 | Clean |
0x0e4d6592…e16aa3a9 |
$625 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27