Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e1ff7dc…eaabe3fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$3,935 | 12 | Clean |
0x4c39ed04…78b2d367 |
$3,291 | 9 | Clean |
0xc1be60d9…ed92ecfe |
$469 | 2 | Clean |
0x2e740ea3…da149fb5 |
$200 | 2 | Clean |
0x2cff890f…2c302680 |
$24 | 1 | Clean |
0xc1be8469…0115ecfe |
$0 | 1 | Clean |
0x4c36baad…3a79d367 |
$0 | 1 | Clean |
0x2e74e207…118d9fb5 |
$0 | 4 | Clean |
0x2e7474d6…ecd69fb5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26