Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2d9d91b…8657c857
| Address | Volume | Txs | Status |
|---|---|---|---|
0x036eee0a…64a93cac |
$3,190 | 11 | Clean |
0xd0588c94…2d9f828e |
$1,201 | 4 | Clean |
0xb685760e…a289895b |
$1,128 | 3 | Clean |
0x1f21d09c…4f0c81c3 |
$1,001 | 1 | Clean |
0x18e29605…a73882f6 |
$1,000 | 2 | Clean |
0x0dc1e92f…b1a03d73 |
$846 | 1 | Clean |
0xfd03abca…4a41b7f0 |
$406 | 1 | Clean |
0x1b59718e…de354f9c |
$193 | 1 | Clean |
0x07ae8551…82e70e67 |
$179 | 1 | Clean |
0x69460570…5f0ca22d |
$6 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27