Counterparties
An address's top counterparties and their blacklist status
For address:
0x2d96abd7…a5751f3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9126824…64374c8c |
$400 | 1 | Clean |
0x1cae2fca…5541230c |
$400 | 1 | Clean |
0xe5a921f7…6c69a030 |
$300 | 1 | Clean |
0x51dbd97f…087efb5c |
$200 | 1 | Clean |
0x3ab02d52…29fa6151 |
$200 | 1 | Clean |
0xb3b645b1…7dca6bff |
$200 | 1 | Clean |
0x5f29767c…d48da388 |
$50 | 1 | Clean |
0x91659acb…8aa4cbac |
$25 | 1 | Clean |
0xf74abe24…b6d184d7 |
$20 | 1 | Clean |
0x5f290d7a…5876a388 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27