Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b5ddda1…39bca90b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xec442c45…2130106a |
$201,000 | 10 | Clean |
0x7c2668f2…77831f7b |
$111,163 | 4 | Clean |
0x0395698f…dee7b1b3 |
$45,000 | 3 | Clean |
0xa8f904bc…53c47831 |
$30,593 | 2 | Clean |
0x0ab6d9c3…52deb39c |
$17,500 | 2 | Clean |
0x9cc8c3f9…1ebcf682 |
$14,000 | 1 | Clean |
0xa6a2c519…f95dd3f3 |
$14,000 | 2 | Clean |
0xa6538d53…0e17d0e9 |
$14,000 | 1 | Clean |
0xb325d908…014f02eb |
$10,800 | 3 | Clean |
0x3f0a7e32…8d16e5f5 |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27