Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ff8d5cb…e6333fff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x990636ec…5cd8d086 |
$17,063 | 1 | Clean |
0x21a31ee1…28285549 |
$13,052 | 8 | Clean |
0x9696f59e…4bf96976 |
$3,840 | 2 | Clean |
0x18e29605…a73882f6 |
$3,516 | 5 | Clean |
0x56eddb7a…21a8b17f |
$3,483 | 5 | Clean |
0x28c6c062…3bf21d60 |
$2,218 | 6 | Clean |
0xb5604f54…3bbeddf4 |
$752 | 2 | Clean |
0xdfd5293d…1343963d |
$494 | 1 | Clean |
0xfc5fec01…6e66d9ab |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27