Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b65a2ff…0fd538b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc477032d…5a06de5b |
$16,589 | 1 | Clean |
0x9537693d…a8ad819a |
$4,503 | 1 | Clean |
0xdfd5293d…1343963d |
$4,000 | 1 | Clean |
0x1209ea3a…b08ef5ed |
$3,800 | 1 | Clean |
0x8d23c52c…4f371828 |
$2,500 | 1 | Clean |
0x945d5c9a…83888387 |
$2,200 | 1 | Clean |
0x501158c0…d2402a7b |
$2,000 | 2 | Clean |
0xe3a6ff8b…993e6146 |
$900 | 1 | Clean |
0x58cdc3eb…1aba24ad |
$577 | 1 | Clean |
0x43403583…5ccf7b46 |
$30 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27