Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ad80db1…9ed5bc2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$6,277 | 38 | Clean |
0x53b21359…35a8c8a6 |
$905 | 2 | Clean |
0x19adb992…0f1ff1dc |
$680 | 2 | Clean |
0x803a3486…0196c301 |
$570 | 2 | Clean |
0x32227041…dbf97d3a |
$525 | 2 | Clean |
0xfa174408…e7b626a2 |
$511 | 3 | Clean |
0x2db054e7…76cdb1f3 |
$468 | 2 | Clean |
0xe9daacb2…26a6cc7b |
$451 | 1 | Clean |
0xcd2ffacf…1e64497d |
$389 | 2 | Clean |
0xf22a2325…bbe35a53 |
$251 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27