Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ed362c5…7f31e0b7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf18d1fbf…43e473ee |
$9,813 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$5,451 | 6 | Clean |
0x69214746…3684741f |
$4,502 | 1 | Clean |
0x78decd07…8b0fbad3 |
$1,510 | 2 | Clean |
0x6133cea5…b0eb6e83 |
$550 | 1 | Clean |
0x2452251a…7e7b68f2 |
$540 | 1 | Clean |
0xf06fbebd…3d1eca01 |
$519 | 1 | Clean |
0xc720078b…c00f770f |
$500 | 1 | Clean |
0x68fd2cac…3702d054 |
$400 | 1 | Clean |
0x0b68fbbb…d220d9f3 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27