Counterparties
An address's top counterparties and their blacklist status
For address:
0x2da13fa4…4c560a5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$223,392 | 27 | Clean |
0x215258e8…fb1b2397 |
$110,740 | 12 | Clean |
0xb82fc8de…7e7de3dc |
$77,942 | 9 | Clean |
0x4ce60d4c…0a6d2fe9 |
$75,324 | 8 | Clean |
0x89e51fa8…51aa7c40 |
$34,128 | 1 | Clean |
0x18e29605…a73882f6 |
$6,486 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27