Counterparties
An address's top counterparties and their blacklist status
For address:
0x2855c2ca…8c0b87ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x654081b1…5bbab550 |
$600,026 | 3 | Clean |
0xb9fe17d4…874a52e9 |
$350,000 | 2 | Clean |
0xb3d891c0…613549c9 |
$249,540 | 1 | Clean |
0xf451edd7…6cf6f027 |
$486 | 2 | Clean |
0x6540fde6…1ebab550 |
$0 | 9 | Clean |
0x6540007f…fc26b550 |
$0 | 6 | Clean |
0x65404690…c3a4b550 |
$0 | 2 | Clean |
0x65400d07…82f1b550 |
$0 | 1 | Clean |
0xb9fef26f…874a52e9 |
$0 | 1 | Clean |
0x65406b21…5bbab550 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27