Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2259a5f…edd04c2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6c96de32…7fa41dee |
$1,443,281 | 3 | Clean |
0xacddac6c…3e9c05f1 |
$1,380,000 | 4 | Clean |
0x2705e3e7…adf47682 |
$1,052,998 | 1 | Clean |
0x52aa8994…60f4e497 |
$613,145 | 3 | Clean |
0x8f10b468…d113f996 |
$512,452 | 1 | Clean |
0xed50e1bf…feb7f163 |
$110,000 | 2 | Clean |
0x83f824a7…71753fe7 |
$47 | 1 | Clean |
0x83f0a56a…7e753fe7 |
$0 | 9 | Clean |
0x8338f32a…8b753fe7 |
$0 | 2 | Clean |
0xed502ba3…7b49f163 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27