Counterparties
An address's top counterparties and their blacklist status
For address:
0x2a2d60d5…2ea2e4f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5ee8d46b…b37808df |
$7,200 | 2 | Clean |
0xec37e5a3…aa6f5586 |
$5,000 | 1 | Clean |
0x62c77307…75d135e9 |
$2,200 | 1 | Clean |
0x5ee84738…410108df |
$0 | 5 | Clean |
0x5ee89d69…ed6108df |
$0 | 1 | Clean |
0x5ee89127…b3c008df |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27