Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dea95f2…e95ac8c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b559f81…95312bc2 |
$3,748 | 1 | Clean |
0xd696c714…d957436e |
$2,561 | 1 | Clean |
0x507c40e4…40a86db8 |
$1,249 | 1 | Clean |
0xdde34acf…71eabdd4 |
$1,200 | 1 | Clean |
0x8e236b3f…05d19fe6 |
$938 | 1 | Clean |
0x9696f59e…4bf96976 |
$343 | 1 | Clean |
0xf338eb4c…505f668d |
$313 | 1 | Clean |
0xa8923918…71e4d757 |
$299 | 1 | Clean |
0x960fd5a1…1c19e4f6 |
$275 | 1 | Clean |
0x1573e222…dc84c6ef |
$260 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27