Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ddab2cd…994aa252
| Address | Volume | Txs | Status |
|---|---|---|---|
0xedd1ae45…2475f17d |
$2,111 | 1 | Clean |
0x52202bdd…6ba51651 |
$1,550 | 2 | Clean |
0x35e8a0b1…f3190e27 |
$1,452 | 1 | Clean |
0x59461185…ae5cbf5d |
$797 | 5 | Clean |
0x7e1636b2…c339f7e8 |
$500 | 1 | Clean |
0xe17ff8c3…50a1a67d |
$468 | 3 | Clean |
0x43034dc9…3d9f795a |
$352 | 1 | Clean |
0x499adafb…a10e273f |
$252 | 1 | Clean |
0x2e687edf…49c939b9 |
$52 | 1 | Clean |
0x2e645e34…8b7939b9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27