Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2c70f12…dc09a243
| Address | Volume | Txs | Status |
|---|---|---|---|
0x709de0b9…897d3dba |
$14,302 | 2 | Clean |
0x38218869…c855b8c6 |
$8,112 | 2 | Clean |
0x99d5d04e…f6a2ef5a |
$5,401 | 1 | Clean |
0x89264714…b8c8b448 |
$1,626 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$1,620 | 1 | Clean |
0xdddc2db0…4dcda802 |
$270 | 1 | Clean |
0x38236210…1b35b8c6 |
$0 | 1 | Clean |
0x99d5b981…c3a3ef5a |
$0 | 1 | Clean |
0xddd84d3d…90cda802 |
$0 | 1 | Clean |
0xdddcb617…21c7a802 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26