Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b5e5327…f173cbba
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd15219b…dd87e51b |
$32,510 | 27 | Clean |
0x9be5b8a7…c7bb7516 |
$24,414 | 21 | Clean |
0xa03400e0…19517687 |
$9,518 | 9 | Clean |
0xa1e2f987…dcbe7594 |
$1,422 | 4 | Clean |
0x9be5fa41…b1d07516 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26