Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a5c4b65…0ddf5e28
| Address | Volume | Txs | Status |
|---|---|---|---|
0x31531968…c41a41bc |
$11,500 | 12 | Clean |
0x559432e1…2be4ed53 |
$10,500 | 11 | Clean |
0xdfd5293d…1343963d |
$1,000 | 1 | Clean |
0x3153bc51…7c8e41bc |
$0 | 3 | Clean |
0x31531290…39c641bc |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27