Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e05cf7c…7ddbc686
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$20,222 | 2 | Clean |
0xeb164ef7…656b665a |
$14,764 | 1 | Clean |
0xb685760e…a289895b |
$12,248 | 3 | Clean |
0x8dc0e2df…be0808cf |
$5,439 | 1 | Clean |
0x3fbbd7fc…384fc830 |
$1,351 | 1 | Clean |
0xeb16d7e1…01c0665a |
$0 | 3 | Clean |
0xeb16a17b…02c9665a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27