Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d958c3d…69353deb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x207e1074…45dbaece |
$10,390 | 1 | Clean |
0x66ef7a4b…4bacf816 |
$9,717 | 1 | Clean |
0xe0e0e08a…8157d444 |
$6,244 | 1 | Clean |
0xd3e6b2da…071a2ea5 |
$6,199 | 1 | Clean |
0x7054147f…0a608182 |
$673 | 1 | Clean |
0x3cee77f3…9263f10e |
$125 | 2 | Clean |
0x00000000…3de08a90 |
$79 | 1 | Clean |
0x0ca8e900…ac88bf19 |
$36 | 1 | Clean |
0x3d90f66b…65316be9 |
$36 | 1 | Clean |
0x0ca82836…237fbf19 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26