Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2b8c7bb…42ef9ac7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7f48d4a3…d174c9ad |
$162,586 | 4 | Clean |
0xdf4c3a73…87c76bd4 |
$60,000 | 2 | Clean |
0x41ba975a…479cd744 |
$50,000 | 1 | Clean |
0x18e29605…a73882f6 |
$38,127 | 3 | Clean |
0xdfaa7532…c4b600b8 |
$14,500 | 2 | Clean |
0xd302b0e2…78f22f25 |
$2,000 | 1 | Clean |
0x8fd04999…358b8095 |
$1,001 | 1 | Clean |
0xb944240d…b0bcfd7b |
$1,000 | 1 | Clean |
0x8d38b8bb…625f1436 |
$57 | 1 | Clean |
0xb9447c9d…c3e5fd7b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27