Counterparties
An address's top counterparties and their blacklist status
For address:
0x2384ace5…bb0ef97a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c155468…675c87e9 |
$431 | 3 | Clean |
0x8bf4a90e…569d5c7a |
$370 | 6 | Clean |
0x2581482f…2e7ecde1 |
$330 | 1 | Clean |
0x3b4a9876…d4254ae3 |
$305 | 1 | Clean |
0xebc7f594…35457986 |
$100 | 1 | Clean |
0x05e436af…9972470b |
$50 | 1 | Clean |
0x01cd6607…b18768f3 |
$50 | 1 | Clean |
0x1bac0800…07d3f3da |
$35 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$31 | 1 | Clean |
0x9eccbdbd…9f3d5d2c |
$31 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27