Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2e2d3e6…c4f0ddaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$79,623 | 11 | Clean |
0x2706c992…e68fc6be |
$54,994 | 5 | Clean |
0xaacef3dc…b01ef5b8 |
$13,000 | 6 | Clean |
0x20f8f000…42bd62da |
$10,000 | 2 | Clean |
0x09f96d8d…76fcb0bc |
$990 | 1 | Clean |
0xfa981264…9ab6c280 |
$620 | 1 | Clean |
0x47758625…c75916b3 |
$10 | 1 | Clean |
0x773665dd…5c4a8e33 |
$9 | 1 | Clean |
0x2706d69b…e68fc6be |
$0 | 2 | Clean |
0x20f83560…d13062da |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26