Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d2cbfbc…b4a8490d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x64db8d8f…f6787b4b |
$23,700 | 6 | Clean |
0x9642b23e…322f5d4e |
$11,704 | 3 | Clean |
0x7f5602f9…fc1a29b6 |
$198 | 1 | Clean |
0x05a7a0b6…584afca4 |
$100 | 1 | Clean |
0xbd2ae62c…8754fce2 |
$100 | 1 | Clean |
0x73659df6…d10861b1 |
$96 | 1 | Clean |
0x7f1c7a71…e58f0d49 |
$66 | 2 | Clean |
0x64db6b42…2d787b4b |
$1 | 1 | Clean |
0x64db305b…b4787b4b |
$0 | 1 | Clean |
0x64ddf001…73987b4b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27