Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f5ce23b…517a85e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc485874…da6a5baa |
$0 | 17 | Clean |
0x0116b6ff…45816744 |
$0 | 4 | Clean |
0xfe2f38a8…54881dc0 |
$0 | 3 | Clean |
0x60bb4618…67af6fa9 |
$0 | 2 | Clean |
0x335244b9…831de9ef |
$0 | 1 | Clean |
0x23c3bdec…c0a3f88c |
$0 | 1 | Clean |
0x40f98e63…ec1d6272 |
$0 | 1 | Clean |
0x7dfe6775…3479c4ba |
$0 | 1 | Clean |
0x4b4763b0…36a496af |
$0 | 1 | Clean |
0x001816e5…00e61f71 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27