Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d3d2a53…b4a58ff9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22ab823b…d2d77206 |
$2,569 | 1 | Clean |
0xaeb919db…c1e16381 |
$0 | 1 | Clean |
0x356756bb…4250f823 |
$0 | 1 | Clean |
0x07cbf44c…d3be5a6d |
$0 | 1 | Clean |
0xa4e525bd…918f431a |
$0 | 1 | Clean |
0xad474632…58554b6f |
$0 | 1 | Clean |
0x3440b14d…49f3a820 |
$0 | 1 | Clean |
0x55b1de1d…161e94e3 |
$0 | 1 | Clean |
0xf8fece5b…a4beda04 |
$0 | 1 | Clean |
0xdfdba50f…f250a3c8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27