Counterparties
An address's top counterparties and their blacklist status
For address:
0x2db2eb22…9e3580f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd98673e9…20279b0d |
$0 | 54 | Clean |
0xd986ad7a…79829b0d |
$0 | 12 | Clean |
0xd486d017…89929b0d |
$0 | 1 | Clean |
0xd9866744…34299b0d |
$0 | 12 | Clean |
0xd9d642c4…a1529b0d |
$0 | 1 | Clean |
0xd989d672…847f9b0d |
$0 | 1 | Clean |
0xd986e551…90a89d0d |
$0 | 2 | Clean |
0xd956ba55…1bc09b0d |
$0 | 1 | Clean |
0xd1869503…fc9c9b0d |
$0 | 1 | Clean |
0xd886425f…24199b0d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26