Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d050c44…f9547590
| Address | Volume | Txs | Status |
|---|---|---|---|
0x15652636…821c32e1 |
$2,999 | 1 | Clean |
0x322e8d93…3dc38aa0 |
$2,001 | 4 | Clean |
0x0d4a11d5…471f1852 |
$928 | 4 | Clean |
0x3a23f943…94cb97a5 |
$610 | 1 | Clean |
0x9ea80d69…431b2150 |
$600 | 1 | Clean |
0x77300c71…7deb77c7 |
$491 | 1 | Clean |
0x2759bc7b…f3ff1ad8 |
$490 | 1 | Clean |
0x0c2f20ed…c2f345ba |
$401 | 1 | Clean |
0x5a9c52ab…1f0b860d |
$290 | 1 | Clean |
0x024c829f…cbe16a36 |
$268 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26