Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e2b439c…a00a6294
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$5,723 | 7 | Clean |
0x58ce4eab…94766e02 |
$2,857 | 2 | Clean |
0x39e79498…5995ef07 |
$2,405 | 1 | Clean |
0x28c6c062…3bf21d60 |
$287 | 2 | Clean |
0x56eddb7a…21a8b17f |
$94 | 1 | Clean |
0xdfd5293d…1343963d |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27