Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e2c2b4d…501dd040
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08daf71e…7820cf6f |
$4,431 | 17 | Clean |
0x546ea21b…e26c17e5 |
$1,820 | 4 | Clean |
0xb438b8a5…c55f0eff |
$1,450 | 2 | Clean |
0x317ac52c…00ae26dd |
$380 | 1 | Clean |
0x23f45690…d883eef8 |
$292 | 4 | Clean |
0xeed01206…b3d20c13 |
$250 | 2 | Clean |
0xa59831a6…ff17761d |
$109 | 1 | Clean |
0x696d0e5a…4fb98a71 |
$50 | 1 | Clean |
0x11a4a626…3a5c4669 |
$50 | 1 | Clean |
0xda323167…6878443e |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27