Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e293786…038adae8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc16c4c96…af5380ae |
$2,307 | 1 | Clean |
0x35d88e82…27c44d93 |
$720 | 2 | Clean |
0xf621fb08…4166ff7f |
$600 | 1 | Clean |
0xfa428691…7c6d5ef3 |
$360 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$305 | 1 | Clean |
0x3938f903…84c552e8 |
$290 | 1 | Clean |
0xf99b2c45…78820f51 |
$280 | 2 | Clean |
0x3828f8f7…a37acded |
$280 | 1 | Clean |
0xa13d29d8…2afe00da |
$61 | 1 | Clean |
0x8deec13a…92e37f65 |
$55 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27