Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d5b316c…aab9a8d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x61b25ccc…d6e85754 |
$3 | 3 | Clean |
0x22f8b345…28e89af5 |
$3 | 3 | Clean |
0x3b8356b8…626e36e1 |
$1 | 1 | Clean |
0xe252ef0a…aa653152 |
$1 | 1 | Clean |
0xe4731d1d…ad9c6b96 |
$1 | 1 | Clean |
0xca8403ef…0cc8634f |
$1 | 1 | Clean |
0xea101feb…1015e974 |
$1 | 1 | Clean |
0x15060a9a…dc029e28 |
$1 | 1 | Clean |
0x61b70890…b2bb5754 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27