Counterparties
An address's top counterparties and their blacklist status
For address:
0x2dea6aba…1749ee64
| Address | Volume | Txs | Status |
|---|---|---|---|
0x43f6b4f3…5b5b804a |
$36,895 | 3 | Clean |
0xe8c5fb3c…94a0522b |
$30,000 | 1 | Clean |
0xc8e7d714…a96ca5ba |
$6,600 | 1 | Clean |
0x61abac76…5226ff7d |
$295 | 1 | Clean |
0xc8e7b679…a788a5ba |
$0 | 1 | Clean |
0xe8c511bb…9632522b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27