Counterparties
An address's top counterparties and their blacklist status
For address:
0x2bd5d63b…2a6816df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x154e8caf…b59e29e5 |
$10,338 | 4 | Clean |
0xa96b3cca…3dc3a71a |
$4,589 | 6 | Clean |
0xe8fa5f40…27797e32 |
$1,540 | 3 | Clean |
0xec8384ca…ea6d729f |
$1,513 | 4 | Clean |
0xe52d50b9…626de105 |
$1,052 | 2 | Clean |
0x04ad8a2d…1a9f84e8 |
$1,010 | 1 | Clean |
0xe8312917…3e7cf0c0 |
$550 | 1 | Clean |
0xc082d23f…e82ba1c8 |
$501 | 1 | Clean |
0x3fa34ddb…41a378cf |
$500 | 1 | Clean |
0xbc7d4da4…e478a680 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27