Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d423f8a…09b380df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x87ff65d0…c43b200a |
$102 | 6 | Clean |
0xcb205d7c…8ded4c5a |
$56 | 2 | Clean |
0x90439dd6…f0320a23 |
$25 | 2 | Clean |
0xcdde3c00…0b19e901 |
$1 | 1 | Clean |
0x559f26fc…d3f0ce7f |
$1 | 1 | Clean |
0xddfb5c6e…429dea33 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26