Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d1f9fb4…0dbd76ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8fcb19e…dd5607e5 |
$4,300 | 2 | Clean |
0xf386dd88…4c982470 |
$4,300 | 2 | Clean |
0xd8fcefb6…ceb507e5 |
$0 | 5 | Clean |
0xd8fc0c07…dd5607e5 |
$0 | 1 | Clean |
0xd8ff4aef…4e0a07e5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27