Counterparties
An address's top counterparties and their blacklist status
For address:
0x2356aab0…3ddaa3b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52f0bb3e…1b514d40 |
$7,501 | 13 | Clean |
0x5880baf4…84b718a6 |
$3,203 | 7 | Clean |
0x8dd76cff…2ebe6edd |
$2,971 | 6 | Clean |
0xff8d1470…0f269151 |
$2,222 | 1 | Clean |
0x95dce4e5…28a592da |
$800 | 5 | Clean |
0x11b49062…73794912 |
$605 | 1 | Clean |
0x942a3dd0…93dd7e24 |
$600 | 1 | Clean |
0x2a27b274…b4230cf2 |
$600 | 2 | Clean |
0x85b44eaf…35f15835 |
$600 | 1 | Clean |
0xaf8a6b04…1a3d354a |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27