Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ae8746f…8e2e4b8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x54ba5b1a…c7fa8407 |
$100,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$50,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$50,000 | 1 | Clean |
0x54ba8acc…9b4a8407 |
$0 | 7 | Clean |
0x54ba1b71…5c198407 |
$0 | 5 | Clean |
0x54bab807…0e3a8407 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27