Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e0eff49…bcfd9fc4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x86aa867f…ef119b56 |
$963 | 7 | Clean |
0x89e51fa8…51aa7c40 |
$889 | 6 | Clean |
0x2df9b935…aa03028d |
$355 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$245 | 2 | Clean |
0xb46734f1…634458c7 |
$218 | 1 | Clean |
0x258494a2…9de0d995 |
$155 | 1 | Clean |
0xa2e49009…3e2f9db3 |
$150 | 1 | Clean |
0xfcfec1e5…37f8e69f |
$150 | 2 | Clean |
0x75b660f4…78af6a45 |
$100 | 1 | Clean |
0xc9b2f80d…54f59cff |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27