Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2f2c484…b3ba79aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8d2b4a…4dfca066 |
$569 | 3 | Clean |
0x330220dc…33313a6d |
$354 | 1 | Clean |
0x51dbd97f…087efb5c |
$325 | 3 | Clean |
0xaec7588f…61060f86 |
$235 | 1 | Clean |
0x41c984fb…71bcd218 |
$232 | 1 | Clean |
0xa9bfa48f…eb3cb777 |
$224 | 2 | Clean |
0xa3549057…e5b98e94 |
$111 | 1 | Clean |
0xb04f0648…27dd2fb9 |
$100 | 1 | Clean |
0x28c6c062…3bf21d60 |
$100 | 1 | Clean |
0xcd4577ec…b680d05d |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27