Counterparties
An address's top counterparties and their blacklist status
For address:
0xf2ed58be…dfb857d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xacb5df98…372e646e |
$1,545 | 1 | Clean |
0xf30d8656…81af24c2 |
$998 | 1 | Clean |
0x51dbd97f…087efb5c |
$972 | 1 | Clean |
0x96f6a674…8e55ee98 |
$500 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$300 | 2 | Clean |
0x2c5e2188…9606545b |
$186 | 1 | Clean |
0x2b29ccd0…1bace483 |
$20 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$9 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26