Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2f0bebb…93de9b92
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1fa57f87…6a507c31 |
$57,890 | 4 | Clean |
0xd80a63d8…adbea527 |
$45,310 | 3 | Clean |
0x1340e816…36d1fe00 |
$12,000 | 1 | Clean |
0x3fc91a3a…4b2b7fad |
$573 | 4 | Clean |
0x74de5d4f…94016631 |
$263 | 2 | Clean |
0x079f9fc3…77fe3d8d |
$256 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27