Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d7fcbb5…5c569aa8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xced92fa7…b0d41ce0 |
$16,488 | 5 | Clean |
0x50837720…c50e921b |
$12,690 | 2 | Clean |
0x2a9dfe84…27dc65e0 |
$10,000 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$6,212 | 3 | Clean |
0x74de5d4f…94016631 |
$10 | 1 | Clean |
0x5083bbd6…2f7e921b |
$0 | 3 | Clean |
0x5084cbec…77be921b |
$0 | 1 | Clean |
0x5083ec25…f70e921b |
$0 | 1 | Clean |
0x5083197b…bd26921b |
$0 | 7 | Clean |
0x508a690e…1f3e921b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27