Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d61500b…78eb9bc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 5 | Clean |
0xf7146907…7bc5d219 |
$0 | 4 | Clean |
0xaac3ee81…24a892ed |
$0 | 7 | Clean |
0x737a8dea…f08de8ee |
$0 | 3 | Clean |
0x3c5d22fa…9091f366 |
$0 | 15 | Clean |
0x647c708d…0ff07a63 |
$0 | 1 | Clean |
0x1002061e…130558bd |
$0 | 1 | Clean |
0xd348ef34…4b21bc80 |
$0 | 2 | Clean |
0x4f033c25…ce407077 |
$0 | 2 | Clean |
0x670a7f4b…d0efc5be |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27