Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b579f48…c692e1e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96dd0f07…ac335823 |
$38,153 | 1 | Clean |
0xd83e4f1a…6152c7f1 |
$24,471 | 1 | Clean |
0x1ab4973a…688f8f23 |
$21,532 | 2 | Clean |
0x509be4ea…956c0f48 |
$21,530 | 2 | Clean |
0x9642b23e…322f5d4e |
$19,809 | 3 | Clean |
0xdd33f992…3898d30c |
$17,613 | 3 | Clean |
0x4da187c1…5ca2d40a |
$13,681 | 1 | Clean |
0x48dfc7e4…95bcda41 |
$1,228 | 2 | Clean |
0x2523ecce…49f07be3 |
$953 | 2 | Clean |
0xa44025d1…47494e8f |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26