Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2b2c84b…a83e72eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3274ae9f…3d988284 |
$13,860,413 | 32 | Clean |
0xd4e745ca…0d77e8d2 |
$11,354,892 | 29 | Clean |
0x43668b25…5a64d619 |
$1,605,521 | 15 | Clean |
0x464d12c6…90824441 |
$600,000 | 1 | Clean |
0x11856e9e…659865c4 |
$300,000 | 1 | Clean |
0xd4e7362b…1a47e8d2 |
$0 | 7 | Clean |
0xd4e7dc3f…5fc8e8d2 |
$0 | 1 | Clean |
0xd4e7bafb…76e6e8d2 |
$0 | 2 | Clean |
0x32742384…c44f8284 |
$0 | 1 | Clean |
0x327918c1…ef988284 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27