Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d2dcdd2…c3f0a75c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xee00978a…9ac8e511 |
$0 | 8 | Clean |
0x74ba992b…15d1b96c |
$0 | 3 | Clean |
0xed4bd346…d651b987 |
$0 | 3 | Clean |
0xcc8123cd…2d1ae2a7 |
$0 | 3 | Clean |
0x6669903a…c0c555fb |
$0 | 1 | Clean |
0xb6f8136f…b5a39194 |
$0 | 2 | Clean |
0x007e3234…ff534995 |
$0 | 1 | Clean |
0x0fa96215…aff9b5d1 |
$0 | 1 | Clean |
0xcf3e0cac…afdb3f9a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27