Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d5d4ab8…49c7742c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x92ed2817…064d7133 |
$30,000 | 2 | Clean |
0x108bfb4d…3564621f |
$15,500 | 4 | Clean |
0x534098a9…871860b1 |
$7,014 | 1 | Clean |
0x2c76ff04…d7c813dc |
$3,500 | 1 | Clean |
0x29f352a9…c5722a6e |
$2,400 | 1 | Clean |
0xc2699081…5827ba7a |
$1,500 | 1 | Clean |
0x104ece89…bd64621f |
$0 | 6 | Clean |
0x2c385c8e…f7c813dc |
$0 | 2 | Clean |
0x29f341af…b41b2a6e |
$0 | 1 | Clean |
0xc26964d4…aa61ba7a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27