Counterparties
An address's top counterparties and their blacklist status
For address:
0x2523ecce…49f07be3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc1da33e8…44c45759 |
$8,324 | 2 | Clean |
0xda760d40…8734a267 |
$3,748 | 6 | Clean |
0x1be0d02d…6e89b73e |
$1,800 | 2 | Clean |
0xe1bd4889…67bc10df |
$1,800 | 2 | Clean |
0x276b4a07…c768cc5d |
$1,800 | 2 | Clean |
0x2b579f48…c692e1e6 |
$953 | 2 | Clean |
0xb4932140…3905ec18 |
$900 | 1 | Clean |
0xfbec587e…bcf23903 |
$900 | 1 | Clean |
0x1f7883ce…3dd87c85 |
$900 | 1 | Clean |
0x5b761448…bf439ebe |
$900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27