Counterparties
An address's top counterparties and their blacklist status
For address:
0x2565add0…3fb76cc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb21b7c28…62a4a58a |
$427 | 2 | Clean |
0xefffdaea…cd1233ad |
$264 | 1 | Clean |
0x94fe1f4b…adee3522 |
$137 | 1 | Clean |
0x56eddb7a…21a8b17f |
$10 | 1 | Clean |
0x9e1101f0…02c07cf0 |
$7 | 1 | Clean |
0x2a361ce9…70a34e91 |
$5 | 1 | Clean |
0x559432e1…2be4ed53 |
$4 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27