Counterparties
An address's top counterparties and their blacklist status
For address:
0x2637c4bf…259bbeab
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe779240e…08eb5acb |
$1,104,000 | 1 | Banned |
0xf10984a2…e680ea00 |
$876,803 | 3 | Clean |
0x06104c5e…6c2f7ad7 |
$55,953 | 1 | Clean |
0xfc2c331c…df706e45 |
$40,597 | 1 | Clean |
0xf109c36a…f921ea00 |
$0 | 2 | Clean |
0xe7796818…f8665acb |
$0 | 1 | Clean |
0xfc2c23eb…17976e45 |
$0 | 1 | Clean |
0xa4360ef9…e680ea00 |
$0 | 1 | Clean |
0xf109bd45…a44fea00 |
$0 | 6 | Clean |
0xe7791ea8…5d795acb |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27