Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d320afb…59a3d35d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c49e3e5…7d98d42f |
$380,000 | 8 | Clean |
0x31863477…059c37ba |
$25,100 | 2 | Clean |
0xa0b86723…9e0aed1a |
$21,500 | 2 | Clean |
0x5ca51fae…144de05c |
$20,000 | 1 | Clean |
0xc60ee5fa…647860de |
$20,000 | 1 | Clean |
0x94bfc6f4…7d7c9d1f |
$15,888 | 1 | Clean |
0x1f3f324e…4ebf2571 |
$10,500 | 2 | Clean |
0x20951fc8…bb86da1b |
$10,000 | 1 | Clean |
0x60e7d974…3b7476da |
$10,000 | 1 | Clean |
0xf4477a30…81b3f2a3 |
$8,700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27