Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ad8a5ff…33f30cf5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe04d0392…d64dab99 |
$21,983 | 5 | Clean |
0x79672062…f59d4224 |
$3,300 | 1 | Clean |
0xfd80507e…f1112ea2 |
$1,500 | 1 | Clean |
0x21a31ee1…28285549 |
$974 | 7 | Clean |
0x9696f59e…4bf96976 |
$726 | 5 | Clean |
0x9335dc1f…d3cdea76 |
$700 | 1 | Clean |
0xf1f95b2b…41e1cb68 |
$600 | 1 | Clean |
0x49dd0c3c…301f2859 |
$503 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$392 | 4 | Clean |
0x28c6c062…3bf21d60 |
$327 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27