Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ab95377…68ce2d2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa5123706…bc55f980 |
$261,938 | 3 | Clean |
0x56eddb7a…21a8b17f |
$166,399 | 2 | Clean |
0x21a31ee1…28285549 |
$95,539 | 1 | Clean |
0xa512e701…fe1af980 |
$0 | 12 | Clean |
0xa512d3f8…5c55f980 |
$0 | 16 | Clean |
0xa5123d8e…a72df980 |
$0 | 4 | Clean |
0xa51296ff…fd0ef980 |
$0 | 13 | Clean |
0xa512e1e7…f43df980 |
$0 | 3 | Clean |
0xa512ab7e…adb6f980 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27