Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dcbdd94…1f7ff5d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab02bf85…f5dd8461 |
$100,000 | 2 | Clean |
0x667c8a67…b5f394e8 |
$50,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$50,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27