Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2d70dfd…889cdb53
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$22,209 | 7 | Clean |
0xc287107b…3a04630e |
$13,330 | 1 | Clean |
0x02a70e80…152d9e46 |
$8,842 | 7 | Clean |
0x038568db…d662537c |
$100 | 1 | Clean |
0xcec10109…f3eb664c |
$36 | 1 | Clean |
0x02a70278…0b949e46 |
$0 | 15 | Clean |
0x02a7fbc3…14549e46 |
$0 | 13 | Clean |
0xc287bed5…ff5d630e |
$0 | 1 | Clean |
0xc287e942…cfb5630e |
$0 | 1 | Clean |
0x0038c2f4…0b99537c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27