Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e24ca9c…045be0ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cb9a8eb…b6e32e77 |
$29,122 | 1 | Clean |
0x5743f540…de8d3461 |
$24,104 | 3 | Clean |
0x8a2b9639…56845a80 |
$23,343 | 2 | Clean |
0x4e5b2e1d…4c7e972f |
$23,343 | 1 | Clean |
0xf977adad…1db4e823 |
$21,426 | 2 | Clean |
0x63a644e8…3b6d3b0b |
$17,480 | 1 | Clean |
0xe17ca308…e46c0e87 |
$5,601 | 2 | Clean |
0x6a0da69d…82697525 |
$2,896 | 1 | Clean |
0xcf540164…36ea6340 |
$466 | 1 | Clean |
0xd197f3af…cf2ceec0 |
$105 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27