Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d327fc3…fd50985b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf18c5df…e44d1b9d |
$18,470 | 1 | Clean |
0xc85ad67c…2b4bf1cb |
$17,410 | 2 | Clean |
0x26c22a36…62a799aa |
$9,960 | 1 | Clean |
0xc33b7c03…c640124b |
$6,564 | 1 | Clean |
0x5659dfa0…8b02e854 |
$3,400 | 1 | Clean |
0x559432e1…2be4ed53 |
$2,009 | 1 | Clean |
0x1f748c76…f315dfb0 |
$940 | 1 | Clean |
0x26c2a658…614199aa |
$0 | 1 | Clean |
0xaf1871a4…001a1b9d |
$0 | 2 | Clean |
0xaf18857d…060f1b9d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27