Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d2144e7…a7d4a94c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$5,679 | 36 | Clean |
0x75c73731…25c68c31 |
$801 | 4 | Clean |
0x327ac1b3…9674541c |
$757 | 3 | Clean |
0xd4c5959d…b583ed03 |
$633 | 4 | Clean |
0x23c5bee3…1b3906cf |
$619 | 2 | Clean |
0xf6f8b467…687ebafa |
$443 | 4 | Clean |
0x676dd453…b1050cf4 |
$416 | 3 | Clean |
0x759441a1…c80e6a08 |
$223 | 1 | Clean |
0x4633ad9a…6fdb6691 |
$204 | 1 | Clean |
0x365c47f2…f9499291 |
$198 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27