Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e5f857e…ae18d3c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8a346e3e…4a18cf3f |
$137,100 | 2 | Clean |
0x45312ea0…c4c8cd4e |
$47,541 | 7 | Clean |
0xa8c1c98a…24901185 |
$38,782 | 5 | Clean |
0x00000000…377b5bfd |
$23,868 | 2 | Clean |
0xdeadc0de…043e02bf |
$17,204 | 3 | Clean |
0x00000688…ad6b0d95 |
$5,575 | 1 | Clean |
0x1fdd2c66…4a09c352 |
$3,826 | 1 | Clean |
0xa8020ecb…2d0100c2 |
$304 | 1 | Clean |
0x8a34be27…85bbcf3f |
$0 | 1 | Clean |
0x8a34ca30…8143cf3f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27