Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d258bb5…02841664
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf2d60a67…b0fe3c51 |
$172,443 | 6 | Clean |
0x44ccac16…e28dd329 |
$114,346 | 6 | Clean |
0xdfd5293d…1343963d |
$103,248 | 3 | Clean |
0x21a31ee1…28285549 |
$77,963 | 2 | Clean |
0x9696f59e…4bf96976 |
$64,410 | 5 | Clean |
0x56eddb7a…21a8b17f |
$43,631 | 3 | Clean |
0xa5a56777…a10aaef2 |
$7,794 | 3 | Clean |
0x28c6c062…3bf21d60 |
$5,330 | 2 | Clean |
0x44cca9c4…db07d329 |
$0 | 2 | Clean |
0x44cc71a1…fc88d329 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26