Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d2531bc…849ffe0f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9acbb72c…6a9c3311 |
$132,116 | 23 | Clean |
0x020bae6a…287c1e5e |
$51,705 | 9 | Clean |
0xb571efe2…610ff4a8 |
$35,865 | 9 | Clean |
0x8d130361…7e277408 |
$21,930 | 1 | Clean |
0xb57e4661…218cdaa0 |
$19,246 | 5 | Clean |
0xc80afd31…1fe92416 |
$14,120 | 3 | Clean |
0x0507e4ef…822a3022 |
$5,035 | 1 | Clean |
0x424fa62e…7c4dce5a |
$5,000 | 1 | Clean |
0xf4079ff1…4edacf85 |
$3,955 | 1 | Clean |
0x1c67e93e…c80c0ab0 |
$3,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27