Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d1dc9b4…b2267b42
| Address | Volume | Txs | Status |
|---|---|---|---|
0x252b6f61…f1a600ca |
$6,499 | 4 | Clean |
0x951ff0da…c17bd686 |
$6,000 | 1 | Clean |
0x520c9dab…10f1c2db |
$5,000 | 1 | Clean |
0x221753d1…f977f1c5 |
$2,500 | 1 | Clean |
0xb41708b8…589a86eb |
$1,503 | 1 | Clean |
0xb23360cc…c8d7c460 |
$1,050 | 1 | Clean |
0x43b16aca…aca321b0 |
$1,000 | 1 | Clean |
0x4f0b1069…f8821895 |
$1,000 | 1 | Clean |
0xb8c7f4ae…94345311 |
$800 | 1 | Clean |
0x3068aaa8…afc30c40 |
$640 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27