Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9b2d6d8…5a12e51f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0232e282…d2f8f980 |
$1,497,068 | 7 | Clean |
0xcd395474…38bcc0e8 |
$1,441,978 | 5 | Clean |
0xb2eeec2b…2e2b6d91 |
$56,092 | 3 | Clean |
0x8ac8bc2f…fcdc576e |
$33,000 | 1 | Clean |
0x847f11bf…961da26d |
$1,002 | 1 | Clean |
0xb685760e…a289895b |
$74 | 1 | Clean |
0xe83e2a10…2fbb5a52 |
$58 | 1 | Clean |
0x43403583…5ccf7b46 |
$16 | 1 | Clean |
0x73691cee…0fb973b1 |
$0 | 1 | Clean |
0x022299a6…41f8f980 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27