Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2bb0d2f…d4299f23
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbce7c72…9363f5b1 |
$28,125 | 1 | Clean |
0xca6b4ed8…00866823 |
$20,000 | 1 | Clean |
0xb3ef380d…6ebeabb7 |
$20,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$15,625 | 1 | Clean |
0xd37ac934…b98e06b4 |
$7,142 | 1 | Clean |
0xb79dd3e4…04c9f296 |
$7,109 | 1 | Clean |
0xf1088841…137f6ee3 |
$6,687 | 1 | Clean |
0xdfccd45e…3f2dd66b |
$5,000 | 1 | Clean |
0x9a47f328…e7baed16 |
$4,020 | 2 | Clean |
0xfd25a1b5…b8f8c8cb |
$3,909 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26