Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f16c5a0…9657dc34
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c727a55…7ce6de5d |
$15,009 | 1 | Clean |
0xf52fc449…3dac0abe |
$13,600 | 1 | Clean |
0xc51c41bf…37dd90af |
$4,157 | 4 | Clean |
0xc014cb39…38483c31 |
$250 | 1 | Clean |
0xdded94b4…346d1da3 |
$140 | 1 | Clean |
0x87913569…744184ce |
$120 | 1 | Clean |
0xc51ad744…b1dd90af |
$0 | 4 | Clean |
0xc5d7a93b…dcdd90af |
$0 | 2 | Clean |
0xf52fc56c…6b500abe |
$0 | 5 | Clean |
0xc51cbc41…c37590af |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26