Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2623ada…39bbd1d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5209404d…a84ab483 |
$818 | 4 | Clean |
0xa468f5c2…adfa40e7 |
$792 | 4 | Clean |
0x3b3e73cc…c24072e5 |
$593 | 1 | Clean |
0x50664554…b5eb18b6 |
$357 | 1 | Clean |
0x6877437e…8f565b33 |
$262 | 1 | Clean |
0xa0da6c24…13dc142c |
$237 | 1 | Clean |
0x08ba2e47…e926e853 |
$200 | 1 | Clean |
0x49b0d8b8…ea181745 |
$120 | 1 | Clean |
0x93613a66…e65af463 |
$100 | 1 | Clean |
0xabf14875…83f9ad4c |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26