Counterparties
An address's top counterparties and their blacklist status
For address:
0x2580cf72…b0b9df32
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$2,371 | 1 | Clean |
0x7ce8550f…36b89d5d |
$1,870 | 1 | Clean |
0x559432e1…2be4ed53 |
$582 | 2 | Clean |
0xc712c09c…250f56ce |
$500 | 1 | Clean |
0xf5ed62e4…cee81eb5 |
$184 | 5 | Clean |
0xf52605c7…463ca2c7 |
$100 | 1 | Clean |
0xe71c3c72…139ef7f1 |
$97 | 1 | Clean |
0x927cbc12…f73e965e |
$96 | 4 | Clean |
0x96d0471a…6862aeff |
$65 | 1 | Clean |
0xc6239e72…644ca854 |
$57 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26