Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d4924d7…9718da73
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$2,590 | 5 | Clean |
0x05ec5121…673ce111 |
$2,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$1,280 | 3 | Clean |
0x406f3b37…72e7dcfa |
$799 | 4 | Clean |
0x795549ee…d739bbec |
$520 | 2 | Clean |
0x2c2a5b8f…5bd83ee4 |
$250 | 1 | Clean |
0x4039e23e…4e283845 |
$67 | 1 | Clean |
0x35872fd2…fa7204a2 |
$65 | 1 | Clean |
0x09773327…de96366b |
$50 | 1 | Clean |
0x635cee86…ef7af84b |
$49 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26