Counterparties
An address's top counterparties and their blacklist status
For address:
0x532d0e8d…c0929afd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x91dca378…6420dc92 |
$2,168,978 | 29 | Clean |
0x9dab49ca…63bc13b0 |
$1,787,000 | 25 | Clean |
0x2dc35873…7857e160 |
$314,679 | 6 | Clean |
0x9dabec85…848813b0 |
$0 | 27 | Clean |
0x2dc3b948…2547e160 |
$0 | 8 | Clean |
0x2dc41faf…38a4e160 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26