Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d595adf…1c5a96df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$20,405 | 16 | Clean |
0x85359f2e…c7640d64 |
$16,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$4,048 | 1 | Clean |
0xfa59e1eb…61c436e7 |
$4,000 | 2 | Clean |
0x766385b5…645cb318 |
$3,256 | 1 | Clean |
0x56c26d6e…7beadba1 |
$950 | 1 | Clean |
0xe57d3cae…7ccb9e13 |
$490 | 1 | Clean |
0x6226edf6…a3ec548b |
$300 | 1 | Clean |
0xef053b7d…f9910bf7 |
$50 | 1 | Clean |
0x9696f59e…4bf96976 |
$9 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27