Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a5cd328…8a3f2c5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x82b494ce…787a5f43 |
$17,100 | 2 | Clean |
0xed862125…bcdb9e53 |
$10,010 | 2 | Clean |
0x99720f5a…6d2e74c7 |
$6,100 | 1 | Clean |
0x6af6e8ac…b1817354 |
$4,400 | 1 | Clean |
0xa6b5199b…4c649b47 |
$4,344 | 1 | Clean |
0xba08483f…408e9190 |
$1,500 | 1 | Clean |
0x1e3a9c7c…891031af |
$1,190 | 1 | Clean |
0xbb81c352…e8a994ad |
$1,000 | 2 | Clean |
0xaa43a197…849b00d5 |
$1,000 | 1 | Clean |
0x71c7a807…1383275c |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27