Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2f51c15…c669dfe0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$2,462 | 5 | Clean |
0x719ecab8…4b5b4ec6 |
$1,462 | 8 | Clean |
0xa8896d8a…05d1f991 |
$1,000 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26