Counterparties
An address's top counterparties and their blacklist status
For address:
0x2daea482…bbd1b5cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7a2e9375…ef9de10e |
$100,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$100,000 | 1 | Clean |
0xb2d684b1…ccaacb8a |
$2,503 | 1 | Clean |
0xe02b191a…3f7ddae9 |
$2,503 | 1 | Clean |
0xf0d3f491…e031800d |
$1,084 | 1 | Clean |
0xe5f75c6d…c6754a2e |
$1,084 | 2 | Clean |
0x7a2e8568…9998e10e |
$0 | 7 | Clean |
0x7a242e21…ef9de10e |
$0 | 5 | Clean |
0x7a2e6e5b…809de10e |
$0 | 7 | Clean |
0xb2d6eb9a…3e78cb8a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26