Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2c290bc…2ef88be5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x55e5d3f6…d54f1342 |
$18,448 | 19 | Clean |
0xbfaff6d3…48080c4e |
$11,840 | 24 | Clean |
0x584de5cd…8407847d |
$4,290 | 9 | Clean |
0xaa8ba7d4…0a133efb |
$2,321 | 6 | Clean |
0x4b742ad5…21a3d72a |
$2 | 19 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26