Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c57284d…b433301b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6a031f95…a92ceb16 |
$54,000 | 6 | Clean |
0xc9fa1f2a…bb506b4e |
$26,300 | 1 | Clean |
0xf928ce57…ce4c6ec4 |
$16,376 | 2 | Clean |
0xe518077d…b5c1b48c |
$15,000 | 3 | Clean |
0xad5ca586…8c6fad24 |
$12,580 | 2 | Clean |
0x530cfe12…5cd4bb3c |
$5,148 | 1 | Clean |
0xa39a14e7…a2d8a8cf |
$5,000 | 1 | Clean |
0xfcf8420d…2278fed7 |
$1,051 | 1 | Clean |
0xa39a5aa4…8b04a8cf |
$0 | 1 | Clean |
0xe51845e5…b5c1b48c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27