Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc532668…9229bacc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0fdd7749…bc88ff49 |
$7,515 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$3,015 | 2 | Clean |
0xc301a1e8…2c3bf050 |
$3,000 | 1 | Clean |
0x2982bb64…a2de7d67 |
$3,000 | 1 | Clean |
0x81019807…d1b68325 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26