Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d583d7e…feecdc5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d0a2632…ec2952b4 |
$51,708 | 7 | Clean |
0x0c8709a7…a4971c92 |
$15,000 | 1 | Clean |
0x7fbb7b61…a667907f |
$15,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$11,708 | 2 | Clean |
0x8a26c59b…c9530554 |
$10,000 | 1 | Clean |
0x8a2174d4…655e5554 |
$0 | 1 | Clean |
0x0c873028…a4971c92 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27