Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d005a52…1dcb719c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$334,677 | 8 | Clean |
0xa0bb1ebf…3b7f2e26 |
$289,520 | 5 | Clean |
0x44860aad…43f9835c |
$25,827 | 1 | Clean |
0x17f9a334…44f6528d |
$18,998 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$332 | 1 | Clean |
0x448611db…43f9835c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27