Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dad2d7e…8f2e9e3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$24,483 | 1 | Clean |
0x1dea50da…012f98f6 |
$23,748 | 1 | Clean |
0x523dc236…84f4bb5e |
$3,007 | 1 | Clean |
0xf3768cbc…d6453522 |
$2,969 | 1 | Clean |
0x5e85a365…942769a9 |
$780 | 1 | Clean |
0xb02f1329…847a0a3e |
$363 | 1 | Clean |
0x7476e6de…826a7803 |
$359 | 1 | Clean |
0xadb2b42f…e4166f94 |
$88 | 1 | Clean |
0xd2301b3e…c8a3226e |
$84 | 1 | Clean |
0x5edcafd0…452769a9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27