Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e2cedc4…c00e06ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96ab8a7b…01acc49a |
$250,000 | 1 | Clean |
0x96aef7cc…5b2cc49a |
$0 | 2 | Clean |
0x7e3454ed…1b14af7f |
$0 | 2 | Clean |
0x7e34602e…cd3eaf7f |
$0 | 1 | Clean |
0x96ab504a…54acc49a |
$0 | 14 | Clean |
0x96ab8e54…2507c49a |
$0 | 10 | Clean |
0x96abd40f…cc63049a |
$0 | 2 | Clean |
0x96ab294d…ede2c49a |
$0 | 8 | Clean |
0x6852ff3d…81c837cf |
$0 | 1 | Clean |
0x6852183a…0dc137cf |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26