Counterparties
An address's top counterparties and their blacklist status
For address:
0x2680d2b3…df7f5b50
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb591e730…e4f4d55c |
$6,637 | 1 | Clean |
0xd02e7e6d…f95aad0f |
$4,800 | 1 | Clean |
0x637e9127…558594bd |
$4,600 | 1 | Clean |
0xa15b7b3c…0356757c |
$3,142 | 1 | Clean |
0xfa6a2dfc…5f9d1939 |
$1,368 | 1 | Clean |
0x8f1973db…d47b4f74 |
$1,213 | 1 | Clean |
0x66b0f7c5…05814329 |
$599 | 1 | Clean |
0x6617bdf6…aa3c306d |
$65 | 1 | Clean |
0xb5921ce7…a814d55c |
$0 | 1 | Clean |
0xa15bb06b…32c9757c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27