Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e619a5c…ae7f62c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$54,846 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$46,202 | 4 | Clean |
0x80ad7265…1b2a4c1e |
$8,644 | 1 | Clean |
0x80ad7655…1b2a4c1e |
$0 | 1 | Clean |
0x5b8d983e…ffbca066 |
$0 | 2 | Clean |
0x5b83198c…1e87a066 |
$0 | 2 | Clean |
0x5b82d44c…77fca066 |
$0 | 1 | Clean |
0x5b8d283c…d1eca066 |
$0 | 2 | Clean |
0x80adf40f…a8f44c1e |
$0 | 1 | Clean |
0x80ad7645…1b2a4c1e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26