Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b01ef0b…622ca131
| Address | Volume | Txs | Status |
|---|---|---|---|
0x04914039…9d465472 |
$1,106,107 | 8 | Clean |
0xa14ba331…21948103 |
$617,146 | 8 | Clean |
0xd5b1321b…90ae9c2f |
$613,414 | 13 | Clean |
0x8d5127ab…d322ac1e |
$250,000 | 2 | Clean |
0x71469376…26fcd983 |
$181,608 | 9 | Clean |
0x316f60ec…d07155e3 |
$132,262 | 4 | Clean |
0x579dac96…57bbc27a |
$101,000 | 1 | Clean |
0x5a14bd3f…8a9b3c26 |
$101,000 | 1 | Clean |
0xacba6865…3f6a28a6 |
$21,612 | 1 | Clean |
0x24e1be29…f8ae40d7 |
$17,400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26