Counterparties
An address's top counterparties and their blacklist status
For address:
0x2f732192…0b138e53
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbfbd8cb…0f34f11b |
$20,677 | 4 | Clean |
0xa3222357…decb59b3 |
$17,051 | 2 | Clean |
0x18d99a83…d0d5abe1 |
$5,000 | 1 | Clean |
0x1c5826f6…894115c5 |
$4,273 | 3 | Clean |
0xf7aa622f…4ed756e7 |
$3,003 | 1 | Clean |
0xfe3db084…421a4308 |
$1,505 | 1 | Clean |
0x5905c95a…2affeaef |
$1,101 | 1 | Clean |
0x5545f1cb…d35e2d23 |
$1,051 | 3 | Clean |
0xc014cb39…38483c31 |
$501 | 1 | Clean |
0xd209865e…66ba972b |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27