Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2313e4a…4929bba3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$19,175 | 31 | Clean |
0x365c47f2…f9499291 |
$2,327 | 3 | Clean |
0x3b317f53…0849e8f7 |
$2,120 | 4 | Clean |
0x4979cfef…8e69af46 |
$1,498 | 3 | Clean |
0x04f852d4…5cb952d6 |
$1,396 | 3 | Clean |
0x68b433d5…6624a880 |
$1,289 | 1 | Clean |
0xf6f8b467…687ebafa |
$1,288 | 1 | Clean |
0xa329f474…8463ed6b |
$1,268 | 1 | Clean |
0x698d8f7b…cd32a15e |
$929 | 2 | Clean |
0x08968c9e…1175324e |
$899 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27