Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e01de6a…3ffccb33
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f1875ef…68be0529 |
$202,209 | 2 | Clean |
0x1c727a55…7ce6de5d |
$1,331 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$650 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$560 | 2 | Clean |
0xf60c2ea6…cb30019c |
$530 | 1 | Clean |
0xf4f7d7ec…7d3a7a00 |
$76 | 1 | Clean |
0x0f188f59…c61e0529 |
$0 | 7 | Clean |
0xa80fe2a8…80453687 |
$0 | 5 | Clean |
0xa80f0e93…9b9b3687 |
$0 | 3 | Clean |
0x776da5a5…7d3c6231 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27