Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e2e5f53…7e8009a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3eeb60c2…430f9715 |
$5,254 | 7 | Clean |
0x3ba1be16…f75b72aa |
$5,104 | 5 | Clean |
0x84c0e85a…e3390673 |
$500 | 2 | Clean |
0x14742cb8…c70cac44 |
$351 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 5 | Clean |
0x3ee0756a…2b6f9715 |
$0 | 1 | Clean |
0x3eeb4267…683f9715 |
$0 | 1 | Clean |
0x3eeb4f14…580f9715 |
$0 | 2 | Clean |
0x3eea2d97…70a59715 |
$0 | 1 | Clean |
0xea610ecf…430f9715 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27