Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2adfce9…b4d03497
| Address | Volume | Txs | Status |
|---|---|---|---|
0x04ea6fd3…498e104a |
$229,200 | 14 | Clean |
0x68bf4ac5…a1c29d66 |
$227,592 | 7 | Clean |
0x7cf4f3bc…7ff3d70c |
$218,500 | 7 | Clean |
0x28385ef6…2376080f |
$46,100 | 3 | Clean |
0xcbbf4ed4…a1499fce |
$40,600 | 2 | Clean |
0x55441d2b…665788aa |
$29,269 | 2 | Clean |
0xffb38436…a0ebb984 |
$18,900 | 2 | Clean |
0x9b4fc3c0…773a2df8 |
$18,072 | 1 | Clean |
0x7c80d34b…e7b32706 |
$16,708 | 2 | Clean |
0x41bb3cb3…1cbbb8e6 |
$15,975 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27