Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ed1b005…c9708f86
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$549,636 | 16 | Clean |
0x2511f476…ad4dd29b |
$267,498 | 5 | Clean |
0x5041ed75…4724081a |
$240,211 | 6 | Clean |
0x43bb192c…3ecf7ea4 |
$237,069 | 8 | Clean |
0xae5a8498…a85ece6c |
$123,628 | 3 | Clean |
0x1a53129a…0946243a |
$72,017 | 2 | Clean |
0x006ee607…d8d4cff2 |
$50,000 | 4 | Clean |
0x8633257b…190c38e5 |
$49,654 | 1 | Clean |
0x11b11338…27221e31 |
$47,287 | 1 | Clean |
0x72d4d3fb…6761ec5f |
$37,268 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27