Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ddaeb29…0e6476fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2e66503a…e2a1228a |
$52,611 | 1 | Clean |
0x92de972d…54664981 |
$50,000 | 1 | Clean |
0x7bc6b77e…34a7e322 |
$4,021 | 1 | Clean |
0xf6198935…cb1d29ae |
$1,000 | 1 | Clean |
0xbd05b8c9…be765b80 |
$440 | 1 | Clean |
0x2e66df1f…5607228a |
$0 | 1 | Clean |
0x2e60c2ae…ecb1228a |
$0 | 1 | Clean |
0x2e6c2fae…fd16428a |
$0 | 1 | Clean |
0x92defa2d…262e4981 |
$0 | 1 | Clean |
0x92d0faeb…aa464981 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27