Counterparties
An address's top counterparties and their blacklist status
For address:
0x2568d8e8…58efa827
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$127,765 | 33 | Clean |
0x8a577bb1…118cf5b7 |
$38,789 | 5 | Clean |
0x083ef07f…d29a8e19 |
$18,150 | 3 | Clean |
0x45422baa…659f7e60 |
$8,050 | 4 | Clean |
0xa418781b…f0fb1027 |
$5,600 | 3 | Clean |
0xbc1d9d88…68618963 |
$5,000 | 1 | Clean |
0x6bc3016d…a6a3c689 |
$3,899 | 4 | Clean |
0xdfaa7532…c4b600b8 |
$3,050 | 1 | Clean |
0xc12b3284…c755862d |
$2,944 | 1 | Clean |
0x8a605e23…c14508f1 |
$2,500 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27