Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2ff7224…ae50cdbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38218869…c855b8c6 |
$30,905 | 4 | Clean |
0x72b0251f…6b1a7a73 |
$20,840 | 3 | Clean |
0x6a4645bb…faefbc6b |
$16,249 | 2 | Clean |
0x9877e9be…155d2806 |
$16,249 | 2 | Clean |
0x4eafddc1…2c255398 |
$9,552 | 1 | Clean |
0x9696f59e…4bf96976 |
$5,370 | 2 | Clean |
0x99d5d04e…f6a2ef5a |
$5,011 | 3 | Clean |
0xd91efec7…88950747 |
$4,216 | 1 | Clean |
0xdfd5293d…1343963d |
$2,656 | 1 | Clean |
0x2cff890f…2c302680 |
$2,400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27