Counterparties
An address's top counterparties and their blacklist status
For address:
0xd996970a…de8dc5cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x301d9bc2…cc4a12b4 |
$0 | 5 | Clean |
0x63b17ce3…cc6230ce |
$0 | 1 | Clean |
0x2fc648b9…b742e9d8 |
$0 | 2 | Clean |
0x8a9d1e7f…0bb14a6e |
$0 | 1 | Clean |
0x85717ca8…fd22e8c4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27