Counterparties
An address's top counterparties and their blacklist status
For address:
0x2254c9cb…6eb9b070
| Address | Volume | Txs | Status |
|---|---|---|---|
0x611ca9e2…b0985d5b |
$1,883 | 12 | Clean |
0x3f34ef13…0fc04035 |
$1,131 | 5 | Clean |
0x2b3c9ca3…17c72016 |
$309 | 3 | Clean |
0x5e349b01…4ca107b4 |
$200 | 1 | Clean |
0x18e29605…a73882f6 |
$181 | 1 | Clean |
0xc0b6736d…4e71e7a5 |
$160 | 1 | Clean |
0x4d320013…d372f331 |
$110 | 1 | Clean |
0x5ee9fc7f…7ba47a3c |
$110 | 1 | Clean |
0xf69ebdbb…59fe0e6f |
$44 | 1 | Clean |
0x3f34ecb4…0fc04035 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27