Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f5f9121…d35a165b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8d2b4a…4dfca066 |
$1,502 | 1 | Clean |
0x6cb5e2d9…2e14975b |
$1,370 | 1 | Clean |
0x5b8d3773…f29ba066 |
$0 | 1 | Clean |
0x5b8d0104…9bc5a066 |
$0 | 2 | Clean |
0x6cb5382f…5607975b |
$0 | 5 | Clean |
0xd930a61e…761f71a7 |
$0 | 1 | Clean |
0x6c17e85e…7a14975b |
$0 | 1 | Clean |
0x6cb5eee7…832f975b |
$0 | 1 | Clean |
0x6cb56a59…b930975b |
$0 | 1 | Clean |
0x4f24ba9a…311324e5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26