Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e3f50a1…de97eea9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd32d8fd…043e183f |
$7,742 | 1 | Clean |
0x076baade…fa8553f4 |
$5,500 | 2 | Clean |
0xce5189f6…f5cabb34 |
$4,843 | 4 | Clean |
0xd1549db9…837addf5 |
$3,500 | 1 | Clean |
0x7b5f9685…46d9826e |
$2,195 | 3 | Clean |
0x8a639bea…53d14a1b |
$1,500 | 1 | Clean |
0x7d6ce088…3aff015f |
$1,500 | 1 | Clean |
0xea08763d…18d61900 |
$720 | 1 | Clean |
0x5d75b45e…59b4971e |
$309 | 1 | Clean |
0x451dda0e…526d07e1 |
$115 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27