Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d624d9d…aa48d9c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$3,145 | 4 | Clean |
0xd153d173…6ce98080 |
$1,183 | 2 | Clean |
0xff81000e…3f582f1e |
$693 | 6 | Clean |
0xff81ae05…017b2f1e |
$0 | 9 | Clean |
0xd153526c…92928080 |
$0 | 7 | Clean |
0xff8809a2…4b273f1e |
$0 | 2 | Clean |
0xd153bc59…53558080 |
$0 | 11 | Clean |
0xd153e4fb…5d9c8080 |
$0 | 1 | Clean |
0xd153cd6e…fab47080 |
$0 | 1 | Clean |
0x841b024f…214cd35a |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27