Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c4425b6…97f3536e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$2,555 | 3 | Clean |
0x92b9c9ae…18d281fa |
$2,322 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,010 | 2 | Clean |
0xc0599884…6f24ba05 |
$2,000 | 1 | Clean |
0x41c91ab0…fb587fde |
$2,000 | 1 | Clean |
0xfc0cc23f…9d18e8b6 |
$2,000 | 1 | Clean |
0x5a0b7649…98af4057 |
$2,000 | 1 | Clean |
0x21a31ee1…28285549 |
$1,898 | 3 | Clean |
0x05a97574…609c5ae5 |
$1,500 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,331 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27