Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2941abc…3eb04b1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa12431d0…61e62be4 |
$38,155 | 1 | Clean |
0x61dc229d…2ec83f8d |
$38,000 | 1 | Clean |
0x80787af1…69d7ee1a |
$9,145 | 6 | Clean |
0x2c620726…09e2a5ba |
$4,995 | 1 | Clean |
0xbe196f9d…f182fe6e |
$1,800 | 1 | Clean |
0x494db8b5…34dfc045 |
$1,500 | 1 | Clean |
0xf6d8e89b…344b24a9 |
$500 | 1 | Clean |
0xf351ab54…66c3258e |
$300 | 1 | Clean |
0x13e33f82…1a26a6da |
$155 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$89 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27