Counterparties
An address's top counterparties and their blacklist status
For address:
0x2aeefc71…6dd2856d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe7de4f1f…3fb154ec |
$51,426 | 5 | Clean |
0xdd3d72c5…38b3ceee |
$36,000 | 1 | Clean |
0x7a6bfebc…0a337a5a |
$15,366 | 2 | Clean |
0x55555535…185d303c |
$10,758 | 2 | Clean |
0xa91e01f0…65a736a8 |
$7,733 | 2 | Clean |
0x24452667…c1e0d1ab |
$7,355 | 3 | Clean |
0x5163ecb5…293cd4e4 |
$7,025 | 2 | Clean |
0xd3c6de92…aa98c103 |
$4,000 | 1 | Clean |
0x5e165663…691081cf |
$3,000 | 1 | Clean |
0x5f0a0dbf…2b407cfe |
$2,055 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27