Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dca8b8c…a0e968cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5bafbb23…4e321a9b |
$1,728 | 1 | Clean |
0xb5c2e761…24fbb4be |
$1,017 | 1 | Clean |
0x587935ed…c69cb775 |
$955 | 3 | Clean |
0xb3dee761…d21ee51d |
$438 | 1 | Clean |
0xf2536d9e…c9ebe5b0 |
$303 | 2 | Clean |
0xef4f966e…f100d8e2 |
$300 | 1 | Clean |
0xf9cb0263…fe7efe2d |
$206 | 2 | Clean |
0x264052d8…2832eaa1 |
$190 | 2 | Clean |
0xd1500f47…592e4420 |
$147 | 1 | Clean |
0x988e912e…a0e9bf71 |
$135 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26