Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e5fdecf…8c4cca4b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x308afe41…d1a9bb69 |
$22,202 | 2 | Clean |
0x27c60bd6…dec3105a |
$11,900 | 1 | Clean |
0x0072043d…29faad18 |
$10,300 | 1 | Clean |
0xa25ffd06…d2b6cc29 |
$7,500 | 1 | Clean |
0x7ab2a886…03e3c944 |
$5,000 | 1 | Clean |
0xf56f9c95…17d96e35 |
$2,000 | 2 | Clean |
0x2cff890f…2c302680 |
$303 | 1 | Clean |
0x11111112…3a960582 |
$199 | 1 | Clean |
0x83e01c66…e78ad54c |
$4 | 1 | Clean |
0x83e0685d…b55bd54c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27