Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b5477f7…e9b4b872
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb705dff…6514f2ea |
$13,000 | 2 | Clean |
0x2e06d39a…6851d1d5 |
$1,193 | 1 | Clean |
0x28b1dc1a…9cb2a183 |
$834 | 1 | Clean |
0x69316436…14d555fd |
$800 | 1 | Clean |
0xa02fe00c…eafd9f64 |
$624 | 1 | Clean |
0x908972f4…924592a8 |
$431 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$376 | 1 | Clean |
0xb3dbf29c…b686169f |
$340 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$310 | 2 | Clean |
0x93d5546e…defda173 |
$264 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27