Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e1fa9a2…5be405d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$1,009 | 1 | Clean |
0x755ba5d8…7bc158ba |
$450 | 1 | Clean |
0x9d43313e…d5bf8da0 |
$358 | 2 | Clean |
0x08594e74…2de29fbb |
$145 | 1 | Clean |
0xd9e70830…5213573c |
$50 | 1 | Clean |
0x77ba4bd1…164ed358 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26