Counterparties
An address's top counterparties and their blacklist status
For address:
0x2258952e…f1eb700b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa26148ae…c018b521 |
$12,464 | 34 | Clean |
0x1c046fe0…3b8a32c6 |
$6,791 | 18 | Clean |
0x3ad83ef0…07326291 |
$3,426 | 10 | Clean |
0x81407ab6…179f24b2 |
$1,440 | 3 | Clean |
0x4dc2948c…baee2107 |
$367 | 1 | Clean |
0xf55ce46e…1a448aaf |
$192 | 2 | Clean |
0x4f0854c8…4684e1b4 |
$110 | 1 | Clean |
0xcdf816f1…c1e23a5a |
$103 | 2 | Clean |
0xc94ebb32…fa516215 |
$46 | 1 | Clean |
0xd2c10ffc…aad83eef |
$46 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27