Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2559292…23ebbb5d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66c9fb36…294d2e03 |
$33,500 | 3 | Clean |
0x547d421b…66686579 |
$2,422 | 1 | Clean |
0x40d74f2e…a4cefd33 |
$1,926 | 1 | Clean |
0x74291df2…83006b1a |
$1,814 | 1 | Clean |
0xa01b99dd…5bed0f1b |
$1,803 | 1 | Clean |
0x6253af8d…448478e2 |
$1,800 | 1 | Clean |
0xd380ab3b…9b5fe73b |
$1,404 | 1 | Clean |
0x323c8d2c…20141cfd |
$1,210 | 1 | Clean |
0xce3a343f…ad98d62e |
$1,193 | 1 | Clean |
0x3e0ad170…ecef72cd |
$1,191 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26