Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2d0b725…93fa5f65
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbfdc076…2fc523cc |
$512,415 | 3 | Clean |
0x00728c5f…b896b1fa |
$500,000 | 1 | Clean |
0xe2f4f4b7…4a63134d |
$500,000 | 1 | Clean |
0x7c4ef76b…1591592f |
$500,000 | 1 | Clean |
0xbec25a1a…f37b0afd |
$483,725 | 1 | Clean |
0xcb019893…9c0ac60e |
$448,778 | 1 | Clean |
0xe2f821da…9597ac6b |
$432,502 | 1 | Clean |
0x13b9d5d4…673354d5 |
$380,887 | 1 | Clean |
0x0eff995d…cab64120 |
$347,694 | 1 | Clean |
0x612967de…ecf358b3 |
$347,694 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27