Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2a4fdeb…e59aa743
| Address | Volume | Txs | Status |
|---|---|---|---|
0x213a0270…11e49a83 |
$67,446 | 7 | Clean |
0x7ff8bbf9…5f61cce5 |
$47,767 | 6 | Clean |
0xd91efec7…88950747 |
$23,410 | 3 | Clean |
0x13cad348…f231b46d |
$10,580 | 1 | Clean |
0x74de5d4f…94016631 |
$7,798 | 2 | Clean |
0x4a2c67f9…913fc707 |
$380 | 1 | Clean |
0x213a0270…11e49083 |
$100 | 1 | Clean |
0x94108afe…990207aa |
$88 | 1 | Clean |
0xf5fc2d9f…fdaeb437 |
$24 | 1 | Clean |
0x213a38d8…8db09a83 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27