Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e09e200…850032c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58d7420c…da3dcadf |
$7,000 | 2 | Clean |
0x32d9e52f…29bc135d |
$3,877 | 2 | Clean |
0xcce403a1…79e6845e |
$3,600 | 2 | Clean |
0x27c2b63f…dc88d02d |
$2,848 | 1 | Clean |
0x5f701a23…b9848397 |
$1,203 | 1 | Clean |
0xa6f1b1b3…545e0c47 |
$1,001 | 3 | Clean |
0x285dfa27…42eaaf12 |
$792 | 1 | Clean |
0x02ea8f15…bf22f79f |
$757 | 1 | Clean |
0x9f60e222…fcf6ae70 |
$656 | 2 | Clean |
0x58624d74…ff03f5e9 |
$499 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27