Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fd53c13…19b0416d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x300b3ffb…1118aa00 |
$1,000 | 1 | Clean |
0xa08b9294…a5577140 |
$888 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$500 | 1 | Clean |
0xb14e5ed0…aac683c4 |
$268 | 1 | Clean |
0xc75f4832…ffa9b548 |
$179 | 1 | Clean |
0xa9207cd9…81ee85b5 |
$166 | 1 | Clean |
0x5bda906a…ac875b08 |
$120 | 1 | Clean |
0x5685ff96…fc2da3b0 |
$72 | 2 | Clean |
0x0194949f…c1fa8b2b |
$64 | 3 | Clean |
0x28c6c062…3bf21d60 |
$62 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26