Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ebc5753…a1f241b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3afdc9bc…d5ab0840 |
$1,299,941 | 9 | Clean |
0x5e00a9e7…887c8555 |
$769,960 | 5 | Clean |
0xfceaaaeb…62bc334e |
$530,000 | 3 | Clean |
0xb92fe925…ec4fff4f |
$299,964 | 1 | Clean |
0x1f748c76…f315dfb0 |
$100,000 | 1 | Clean |
0x7f54f056…03a3be8a |
$100,000 | 1 | Clean |
0xd78d199f…400a3bae |
$99,941 | 1 | Clean |
0x1616b057…ac0e44a1 |
$11,732 | 1 | Clean |
0xf42ec0d1…46c2075f |
$11,732 | 1 | Clean |
0x51d51689…4074a870 |
$3 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26