Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ed415ed…a588ddf6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x53d4fd34…0e2b92c1 |
$0 | 43 | Clean |
0x53d48475…2fdd92c1 |
$0 | 9 | Clean |
0x53d4b6b0…9754a2c1 |
$0 | 1 | Clean |
0x53d47236…ea7f92c1 |
$0 | 10 | Clean |
0x53d53a7a…7d5792c1 |
$0 | 1 | Clean |
0x53d45afe…984699c1 |
$0 | 1 | Clean |
0x58d4a20b…b40392c1 |
$0 | 2 | Clean |
0x53d4dcfd…5cbb62c1 |
$0 | 1 | Clean |
0x5bd44b6a…a52f92c1 |
$0 | 3 | Clean |
0x53d7dd37…abbd92c1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27