Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dda8dc2…f70c5a51
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb0b4f9a1…60c369b2 |
$3,110 | 2 | Clean |
0x00000000…3de08a90 |
$3,007 | 1 | Clean |
0x4fe93ebc…3919e003 |
$2,450 | 1 | Clean |
0x0d4a11d5…471f1852 |
$2,450 | 1 | Clean |
0xd1ae7f25…ed6b8733 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26