Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f5a37d8…4bc9f62b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc75d543a…dddeb7ed |
$556,147 | 7 | Clean |
0xfab66641…561a64e0 |
$542,599 | 7 | Clean |
0xa86d0184…3345fb6e |
$523,955 | 14 | Clean |
0x81e5f2b7…d90e5faa |
$500,000 | 2 | Clean |
0x283a819b…e8a4d0c3 |
$495,279 | 16 | Clean |
0xe6d67229…be1616db |
$330,953 | 5 | Clean |
0x0e8a849a…e487e699 |
$258,558 | 5 | Clean |
0x21f6cfc5…0a41dc73 |
$211,901 | 8 | Clean |
0xdc93d2f9…494f5c7b |
$161,812 | 1 | Clean |
0xfdb16996…6834a0ad |
$154,140 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27