Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d735b81…bdd41d6b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1522900b…9be6e428 |
$81,799 | 50 | Clean |
0x02af3bd2…2eae4fee |
$80,309 | 46 | Clean |
0xbca34ed5…69821dbc |
$1,218 | 1 | Clean |
0x5041ed75…4724081a |
$182 | 1 | Clean |
0x9642d784…bbf3ede2 |
$90 | 1 | Clean |
0x02afa955…23034fee |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26