Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2b3a2d0…8dea9ce8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$815 | 26 | Clean |
0x061be0bc…cdfd12a5 |
$657 | 3 | Clean |
0x5400ba60…efca2708 |
$280 | 1 | Clean |
0x559432e1…2be4ed53 |
$266 | 4 | Clean |
0x785e2fed…46b804a2 |
$167 | 2 | Clean |
0x47df9c39…9eb4386d |
$101 | 1 | Clean |
0x8ea7da94…ab076ef0 |
$80 | 1 | Clean |
0x192a1ae8…13eba389 |
$75 | 1 | Clean |
0xf1cd288b…e5ff2d5c |
$62 | 1 | Clean |
0x5b3c98f5…cfd9ac60 |
$59 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27