Counterparties
An address's top counterparties and their blacklist status
For address:
0xadc2d7a1…527def8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$8,018 | 1 | Clean |
0xfb8581f6…6421e897 |
$5,379 | 8 | Clean |
0x46340b20…9feb9758 |
$2,925 | 1 | Clean |
0x229a91e8…c363bdbf |
$2,002 | 4 | Clean |
0x9a044f9f…3a2d3b11 |
$1,001 | 2 | Clean |
0xb17ba6b3…1a60cc7f |
$1,000 | 1 | Clean |
0x69460570…5f0ca22d |
$906 | 1 | Clean |
0x9696f59e…4bf96976 |
$900 | 1 | Clean |
0x3132187c…558e6ec2 |
$503 | 5 | Clean |
0x08c09f31…c8cf32e6 |
$420 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27