Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d538d5f…062a7633
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$2,713 | 22 | Clean |
0xc1be60d9…ed92ecfe |
$1,537 | 12 | Clean |
0x4c39ed04…78b2d367 |
$986 | 7 | Clean |
0xd9ae6ce7…8a940214 |
$441 | 5 | Clean |
0xc1be8469…0115ecfe |
$0 | 6 | Clean |
0xd9aed84d…18c40214 |
$0 | 3 | Clean |
0xc1b5322d…b32eecfe |
$0 | 2 | Clean |
0xc1befd10…beeeecfe |
$0 | 3 | Clean |
0xc1be83a6…a17decfe |
$0 | 1 | Clean |
0x4c36baad…3a79d367 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27