Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d0ab71c…2559603a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfdb16996…6834a0ad |
$478,404 | 49 | Clean |
0xd5d8cff9…07332aa4 |
$253,081 | 10 | Clean |
0x4996c173…d7e16226 |
$82,778 | 5 | Clean |
0x315fca31…0a89e550 |
$60,404 | 6 | Clean |
0x6e4b466b…526f9624 |
$52,358 | 4 | Clean |
0xadf95c6f…fa3993ff |
$10,500 | 3 | Clean |
0x1b4e76c1…173233b2 |
$5,108 | 5 | Clean |
0x1a77f398…f987cc8f |
$3,191 | 4 | Clean |
0x7b7f78e6…9dad68cf |
$1,863 | 2 | Clean |
0x8365161f…93a1bdbc |
$1,510 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27