Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c5a4682…9055fac5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8a7cd001…d8a5d220 |
$1,029 | 8 | Clean |
0x016606ac…4b4049ee |
$1,027 | 3 | Clean |
0x1ab4973a…688f8f23 |
$649 | 1 | Clean |
0xa3222357…decb59b3 |
$236 | 1 | Clean |
0x1f01d4c3…38b829eb |
$200 | 1 | Clean |
0x187fe1a8…ff642386 |
$168 | 2 | Clean |
0xd97c7d1e…d83f5360 |
$100 | 1 | Clean |
0x243b69d5…4363bf43 |
$100 | 1 | Clean |
0x766ba2d6…9f150061 |
$100 | 1 | Clean |
0x25a4469c…8a093506 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26