Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a5e2259…b0fa6e8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96d0471a…6862aeff |
$137,662 | 29 | Clean |
0x2966b7a4…81b0f4eb |
$47,757 | 11 | Clean |
0x134ac3b9…c6b1309c |
$31,924 | 7 | Clean |
0x1cccf3fa…c60dc536 |
$27,761 | 6 | Clean |
0xd031e95b…094170d9 |
$15,675 | 5 | Clean |
0x1671f33d…528ce38d |
$8,645 | 1 | Clean |
0x96d09b4b…f10caeff |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27