Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d3056a1…787d6b93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8a73fbcc…d65d1954 |
$5,000 | 1 | Clean |
0x1292c1f2…ab19bb32 |
$4,132 | 1 | Clean |
0x7ecc41c3…54781d04 |
$868 | 1 | Clean |
0x12925df5…a28cbb32 |
$0 | 1 | Clean |
0x12993ef5…b8e5bb32 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27