Counterparties
An address's top counterparties and their blacklist status
For address:
0x2db72913…25b67cff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7e794642…bb99d57b |
$19,542 | 10 | Clean |
0xecd5bc25…49931f68 |
$17,334 | 7 | Clean |
0x52aa8994…60f4e497 |
$13,656 | 3 | Clean |
0x4bab2cb2…95e58f1b |
$13,397 | 8 | Clean |
0x00000000…3de08a90 |
$5,828 | 2 | Clean |
0x46ae1fb6…793b3d19 |
$2,624 | 2 | Clean |
0x11b815ef…4b7697f6 |
$2,313 | 1 | Clean |
0x905184c5…44cbd3e3 |
$2,291 | 1 | Clean |
0x04571c32…058c432c |
$1,244 | 1 | Clean |
0x40ab23e8…25a256ec |
$770 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26