Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d1e2ef0…9d528dc1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$60,842 | 11 | Clean |
0xe1b1522b…6de655e4 |
$28,131 | 2 | Clean |
0xc737a717…44c8a891 |
$20,298 | 1 | Clean |
0xc4fa3162…61fab1e5 |
$7,838 | 1 | Clean |
0x47f558f6…2ab32ce5 |
$5,701 | 6 | Clean |
0xf48a3f7c…55773f1c |
$1,408 | 4 | Clean |
0x3d90f66b…65316be9 |
$863 | 1 | Clean |
0xa5f91e59…a5b730b0 |
$803 | 3 | Clean |
0x1a9424fa…4c3eaeb7 |
$229 | 1 | Clean |
0x81ef0118…e0e892a9 |
$199 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27