Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e2fcbf6…5314a46e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x88f0ef46…26660c3b |
$12,113 | 4 | Clean |
0xaf3702d5…bedc134d |
$9,000 | 2 | Clean |
0x3fc39405…4da97c33 |
$5,600 | 1 | Clean |
0x035e63b3…4ca88548 |
$3,511 | 3 | Clean |
0xad2ea661…1c86430a |
$3,003 | 1 | Clean |
0x2be13385…0dd10949 |
$2,847 | 4 | Clean |
0x5b8d2b4a…4dfca066 |
$2,602 | 1 | Clean |
0xc822f6d4…773bbaf9 |
$1,400 | 2 | Clean |
0x1bac0800…07d3f3da |
$1,269 | 4 | Clean |
0xf26f397f…d1af756d |
$1,245 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27