Counterparties
An address's top counterparties and their blacklist status
For address:
0x2da7369d…8409b338
| Address | Volume | Txs | Status |
|---|---|---|---|
0x30ccb35f…e1139ec7 |
$0 | 1 | Clean |
0xb860e828…05708f89 |
$0 | 10 | Clean |
0x6d8e32f0…3bb1f1db |
$0 | 4 | Clean |
0x1b30ccd2…4f025074 |
$0 | 2 | Clean |
0x34402f4f…7da44d16 |
$0 | 3 | Clean |
0x530f425a…864c412f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27