Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d943f1c…38fc5e01
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc4b28ce3…56c451cf |
$0 | 6 | Clean |
0xb9ea5d08…0b1e6d45 |
$0 | 1 | Clean |
0xea5f1ba2…7fc22fea |
$0 | 1 | Clean |
0x5240d775…57f63deb |
$0 | 1 | Clean |
0xb3e31c01…e2575553 |
$0 | 1 | Clean |
0x359183b1…055a38d8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26