Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d2df3fa…23be9612
| Address | Volume | Txs | Status |
|---|---|---|---|
0x60841137…6159d529 |
$6,000,000 | 2 | Clean |
0xb5f80b0d…361f87a6 |
$6,000,000 | 2 | Clean |
0x6084fd4a…9fabd529 |
$0 | 2 | Clean |
0x60841fd6…1d9ad529 |
$0 | 4 | Clean |
0xb5f8d7f2…1fe987a6 |
$0 | 2 | Clean |
0x608462a8…d368d529 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27