Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b545b0b…59d979c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa996e0c…26aa8c0e |
$905,477 | 7 | Clean |
0xa597e30b…ae49ea06 |
$372,750 | 2 | Clean |
0x3cc14fb9…eafafbd4 |
$308,059 | 3 | Clean |
0xfa7b338c…14bd89ee |
$287,500 | 1 | Clean |
0x31720ca4…454d85dc |
$150,000 | 1 | Clean |
0xcd0a910c…38181a00 |
$100,011 | 5 | Clean |
0xf4a66168…b0ae7393 |
$100,000 | 2 | Clean |
0xfc5465df…b5c21cc8 |
$95,163 | 1 | Clean |
0x09e4518b…2e24b800 |
$94,047 | 1 | Clean |
0x980b985d…a0097fd9 |
$50,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27