Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dce2671…b9d5b2c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd98c258c…e78b4fd1 |
$595 | 11 | Clean |
0xdd3d72c5…38b3ceee |
$435 | 1 | Clean |
0xc0099402…b521adf1 |
$267 | 1 | Clean |
0xf5db7d33…5346130b |
$185 | 7 | Clean |
0x67d261d5…aad674f8 |
$15 | 1 | Clean |
0xdf8f28be…8490dd15 |
$11 | 1 | Clean |
0x4b8b35a1…9adda333 |
$10 | 1 | Clean |
0x75ab93f6…a5d8d325 |
$10 | 1 | Clean |
0x3465138a…000d4c84 |
$10 | 1 | Clean |
0x0719727c…0d3c683c |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27