Counterparties
An address's top counterparties and their blacklist status
For address:
0x2659e72e…3d3689e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb0a62b7…1926bfa7 |
$103,789 | 3 | Clean |
0xacd47af6…b67f469e |
$85,110 | 7 | Clean |
0xf1e6ad95…64eec790 |
$81,725 | 3 | Clean |
0x974026e0…702ac35c |
$80,489 | 3 | Clean |
0xf0d2066e…816b41d9 |
$66,156 | 3 | Clean |
0x8d064644…0a2a2387 |
$50,000 | 1 | Clean |
0xbe991e28…e876f088 |
$44,514 | 2 | Clean |
0x2647adc9…ce248a2b |
$41,850 | 3 | Clean |
0xa74ada53…698c42cc |
$35,100 | 4 | Clean |
0x206e75bd…dee0a1f2 |
$32,357 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27