Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dec6424…e78951d7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94a548fc…bfc49eef |
$2,000 | 1 | Clean |
0x94a5a6d2…32c49eef |
$0 | 5 | Clean |
0x94a5cfd0…17919eef |
$0 | 2 | Clean |
0xd2564bea…ebe9740a |
$0 | 7 | Clean |
0xd256e784…c1d7780a |
$0 | 1 | Clean |
0x6f8ed7f2…83cf16c2 |
$0 | 5 | Clean |
0x6f8e368e…b86596c2 |
$0 | 1 | Clean |
0x6f8e815a…9f4c16c2 |
$0 | 1 | Clean |
0xd256be14…1ae7740a |
$0 | 3 | Clean |
0x94a5423c…67bd9eef |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26