Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2a0d0b3…ad82dfad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x583b829d…9d3358f7 |
$450 | 2 | Clean |
0xdd809ea8…9f80031a |
$302 | 1 | Clean |
0x7ef507b0…981552c4 |
$302 | 3 | Clean |
0xa7af63b9…5b4a09f8 |
$270 | 1 | Clean |
0xca138d87…6b29446a |
$180 | 1 | Clean |
0x583b4a79…5f3358f7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27