Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ac5fb52…05f153ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x55b0c49f…4d2c2e1d |
$3,078 | 21 | Clean |
0xaeab5224…01b48f84 |
$2,630 | 18 | Clean |
0x19b00155…f6743433 |
$526 | 2 | Clean |
0x7f54f056…03a3be8a |
$113 | 1 | Clean |
0x9f8532b3…1fd159c6 |
$107 | 2 | Clean |
0x993544a5…cf7b681b |
$69 | 1 | Clean |
0x81b01cee…e771eddf |
$59 | 1 | Clean |
0x761e5718…3f4020d6 |
$23 | 1 | Clean |
0x32914c3c…38bf4796 |
$15 | 1 | Clean |
0x295dd56c…845f7088 |
$12 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27