Counterparties
An address's top counterparties and their blacklist status
For address:
0x2db6e2eb…fff484a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$535 | 3 | Clean |
0xac7cfeee…9e61c35a |
$237 | 4 | Clean |
0x9a4724d2…a1050a4d |
$221 | 5 | Clean |
0x2d206625…4a3c9096 |
$207 | 3 | Clean |
0x4fc1a2b1…d978e75c |
$193 | 4 | Clean |
0x33c0ceef…d8b99333 |
$162 | 2 | Clean |
0x80540118…aa25524b |
$148 | 2 | Clean |
0x7522d0a7…7f667198 |
$147 | 3 | Clean |
0x1feee994…1b2b8c55 |
$147 | 2 | Clean |
0x95da0ff9…ee70da76 |
$126 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27