Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d4715ab…98ac3a24
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9ee4d61…487b5f77 |
$0 | 73 | Clean |
0x5afe0000…68076042 |
$0 | 20 | Clean |
0x38a2be0d…bc726faa |
$0 | 1 | Clean |
0xbbd3667a…6653c401 |
$0 | 1 | Clean |
0x9da32540…c21c7801 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26