Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2fb0919…80bacd93
| Address | Volume | Txs | Status |
|---|---|---|---|
0xada29bae…c82d5743 |
$90,017 | 2 | Clean |
0x071df586…d3109fc3 |
$68,038 | 1 | Clean |
0x42c9bae5…bda811de |
$35,004 | 1 | Clean |
0x0c5c440f…1e5bcf8c |
$13,025 | 1 | Clean |
0x3880b043…a7f086d9 |
$3,500 | 1 | Clean |
0x51dbd97f…087efb5c |
$978 | 1 | Clean |
0x83052264…28b80803 |
$598 | 1 | Clean |
0xf9533dd1…775ecff5 |
$380 | 3 | Clean |
0x8305d36a…08350803 |
$0 | 1 | Clean |
0x83050a3e…6cb80803 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27