Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e1a0372…00ca05d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28b1dc1a…9cb2a183 |
$3,156 | 3 | Clean |
0x559432e1…2be4ed53 |
$2,460 | 3 | Clean |
0x0b2acb40…c85d0c2a |
$1,717 | 2 | Clean |
0xecd7eef1…db4c2101 |
$1,674 | 2 | Clean |
0x5427fefa…e3da1820 |
$908 | 1 | Clean |
0x25ed72c3…f215a423 |
$773 | 1 | Clean |
0x21a31ee1…28285549 |
$682 | 1 | Clean |
0x163f3103…ec1856e0 |
$483 | 2 | Clean |
0xfa77bbe6…d88dafb7 |
$386 | 1 | Clean |
0x6747bcaf…5ddfacb5 |
$244 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27