Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2d2cc36…c5e4342c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4cc8dc7…31d95da4 |
$18,165 | 1 | Clean |
0xd14e1df0…acb0b2c6 |
$14,900 | 2 | Clean |
0xcee8adbf…1ecc7b48 |
$12,794 | 2 | Clean |
0x1a67c97c…007732a5 |
$3,975 | 4 | Clean |
0xaf648b0f…bad23992 |
$3,357 | 2 | Clean |
0xfa7afb6b…88c867f4 |
$2,000 | 1 | Clean |
0xbbca32a9…d3ebe05f |
$1,763 | 1 | Clean |
0xa6f84b89…e4083bb8 |
$1,075 | 1 | Clean |
0xf59add9a…55642598 |
$1,000 | 1 | Clean |
0x8bae628f…ed83a177 |
$512 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27