Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e0d65aa…d3ca2985
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9c4e601f…07aea40b |
$132,733 | 8 | Clean |
0xd363011d…29d8c33d |
$125,017 | 10 | Clean |
0x21173a8e…87dc0885 |
$32,640 | 3 | Clean |
0x402ca09f…09611e04 |
$10,511 | 5 | Clean |
0x59861265…97cc99d7 |
$6,950 | 1 | Clean |
0x5e0b6973…21425997 |
$4,900 | 1 | Clean |
0xf80eb92c…78adab9a |
$2,861 | 2 | Clean |
0xd38717de…38cda54f |
$2,002 | 1 | Clean |
0x68b2ce6d…64f87f3f |
$2,002 | 1 | Clean |
0x43fd36ca…74f99752 |
$1,470 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27