Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b2504f0…5c5f05b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc1041e9f…9ab6f611 |
$415,397 | 3 | Clean |
0x005ffa48…8b507abc |
$379,398 | 4 | Clean |
0xdfd5293d…1343963d |
$91,590 | 1 | Clean |
0x8b629dcf…21306a84 |
$10,989 | 2 | Clean |
0xc1044c70…3c6df611 |
$0 | 2 | Clean |
0x005f2c64…0c107abc |
$0 | 8 | Clean |
0x005fc842…6d8e7abc |
$0 | 10 | Clean |
0x005f50d5…e9687abc |
$0 | 4 | Clean |
0x005f3944…97ff7abc |
$0 | 3 | Clean |
0x00553688…1baa7abc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27