Counterparties
An address's top counterparties and their blacklist status
For address:
0x57bb55cb…e303ecaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$250,000 | 2 | Clean |
0x032601e2…27318dcd |
$100,000 | 1 | Clean |
0xba60fd57…487867fe |
$100,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$96,512 | 1 | Clean |
0x2aaaa9b7…5d2aaaa9 |
$60,000 | 2 | Clean |
0xd5a597d6…b0902f48 |
$50,000 | 1 | Clean |
0x235b46c2…31b2d2b1 |
$33,607 | 1 | Clean |
0x235bb56a…03ced2b1 |
$0 | 1 | Clean |
0x235b9ae3…f9dcd2b1 |
$0 | 3 | Clean |
0x2352b2ed…3832d2b1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27