Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2a7d5d7…4d5f2ded
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$35,393 | 1 | Clean |
0x01479265…964a9269 |
$35,200 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$6,417 | 46 | Clean |
0x00000000…3de08a90 |
$6,290 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$1,110 | 1 | Clean |
0x01472c02…ab349269 |
$0 | 11 | Clean |
0x0147a3ee…cf579269 |
$0 | 5 | Clean |
0x2cffee85…29342680 |
$0 | 2 | Clean |
0x01413dc9…be3a9269 |
$0 | 2 | Clean |
0x0147362d…46169269 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26