Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b559ba6…c8fdb76b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 15 | Clean |
0x4443885a…48c8e3fe |
$0 | 56 | Clean |
0xb57b620d…d197cbed |
$0 | 1 | Clean |
0x79ca4a21…f1a9c6fd |
$0 | 2 | Clean |
0x932aec7c…252ab36c |
$0 | 4 | Clean |
0x85c3c834…e180ee5f |
$0 | 1 | Clean |
0x5809958f…2eb27c97 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27