Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e656123…8429abe8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$18,072 | 9 | Clean |
0xbcb5f3fe…e16fea30 |
$4,360 | 13 | Clean |
0x662ab341…81e719a2 |
$3,502 | 1 | Clean |
0x429407ee…f0094c6f |
$2,642 | 5 | Clean |
0x2cdd1083…573528ed |
$2,360 | 5 | Clean |
0xd85ce9a4…e3169e61 |
$1,681 | 4 | Clean |
0x09372d78…ebebc7d6 |
$1,220 | 8 | Clean |
0xd775980f…e0146af7 |
$738 | 2 | Clean |
0xfa7dd0e8…cfb1c982 |
$550 | 7 | Clean |
0xca15bada…20e05695 |
$496 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26