Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c5383b6…d5e071fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7f67c04…d4e72278 |
$20,805 | 2 | Clean |
0x01fd2f9b…6a689db8 |
$12,501 | 1 | Clean |
0x8e57a5ee…2351a0ce |
$12,500 | 1 | Clean |
0x67e4fa7d…f91bb42d |
$4,162 | 1 | Clean |
0x06da0fd4…0a184553 |
$20 | 1 | Clean |
0x0d4a11d5…471f1852 |
$16 | 1 | Clean |
0x8e5d6649…7c21a0ce |
$0 | 2 | Clean |
0x8e527e37…87e1a0ce |
$0 | 2 | Clean |
0x8e16ea13…66b1a0ce |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27