Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f5f25dc…ad070e15
| Address | Volume | Txs | Status |
|---|---|---|---|
0x177df94c…bf0d6573 |
$53,331 | 1 | Clean |
0x9ebaaacc…0eed2953 |
$42,114 | 1 | Clean |
0x2cff890f…2c302680 |
$31,319 | 19 | Clean |
0x72b66830…2229290a |
$23,588 | 1 | Clean |
0xc86ed0cb…e182b377 |
$20,014 | 9 | Clean |
0xc26c6686…22e70ce0 |
$14,049 | 8 | Clean |
0x9525fc42…a8c1284b |
$3,503 | 1 | Clean |
0x6a000f20…40001068 |
$1,638 | 2 | Clean |
0x81547294…8cfabfcd |
$1,386 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$408 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27