Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a5832b2…c2be4c1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x307576dd…8e067d31 |
$2,377 | 1 | Clean |
0xff4c7741…b49a01a6 |
$1,632 | 2 | Clean |
0xda7f6d7b…5c25e6f2 |
$591 | 1 | Clean |
0xe46cf1ac…a02eae72 |
$154 | 1 | Clean |
0xda7f2076…5c25e6f2 |
$0 | 3 | Clean |
0xff4cad12…67b601a6 |
$0 | 1 | Clean |
0xff4cbf4b…1d9a01a6 |
$0 | 1 | Clean |
0xda797e8f…47dee6f2 |
$0 | 1 | Clean |
0xda7f5d0f…54f6e6f2 |
$0 | 1 | Clean |
0xda7fe8e1…7245e6f2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27