Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e1fc708…7d7bd2af
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd852c00f…0e0be067 |
$114,999 | 2 | Clean |
0x307576dd…8e067d31 |
$114,999 | 2 | Clean |
0xded4ff08…fab1e945 |
$98,317 | 8 | Clean |
0x0566c3eb…dce26fdd |
$51,516 | 5 | Clean |
0xe307eddf…3443b179 |
$42,301 | 2 | Clean |
0x66dea93e…d67832f7 |
$4,500 | 1 | Clean |
0x66deb4a1…080b32f7 |
$0 | 1 | Clean |
0xd85277ef…576ce067 |
$0 | 3 | Clean |
0xd85231cd…11afe067 |
$0 | 1 | Clean |
0x05664e1a…42546fdd |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27