Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e09b6e8…9a0d2efe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb70f98e5…495076f0 |
$17,434 | 5 | Clean |
0x2882cf2c…05cfb10d |
$15,405 | 6 | Clean |
0xde4c451e…bed6cefc |
$10,703 | 8 | Clean |
0x0067cc24…c508f859 |
$8,231 | 2 | Clean |
0xde33fb49…a76342dc |
$2,002 | 2 | Clean |
0xfcb21b06…10f445d3 |
$1,500 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$1,033 | 2 | Clean |
0x66eded32…37788d62 |
$300 | 1 | Clean |
0xde3865e1…f3d6cefc |
$0 | 4 | Clean |
0xde4cb50a…cf7bcefc |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27