Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b2e7ca1…d5ea4f7d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe280ea00…a26c6a1d |
$203,235 | 1 | Clean |
0x0fd43c4b…c9bd9d61 |
$203,235 | 1 | Clean |
0xe280b44d…d0f76a1d |
$0 | 3 | Clean |
0xe28098c0…49656a1d |
$0 | 1 | Clean |
0xe280cfb3…9e086a1d |
$0 | 1 | Clean |
0xe2807d98…876c6a1d |
$0 | 1 | Clean |
0xe280c6aa…2ce36a1d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27