Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e3fed5d…e20dbf5d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x199b834d…4fcec5a4 |
$2,432 | 1 | Clean |
0xaa2ec44e…0690ca72 |
$550 | 1 | Clean |
0x99b55760…0f5487e2 |
$353 | 1 | Clean |
0xb279813d…7a4877a0 |
$277 | 1 | Clean |
0x39daad62…3cfa877a |
$275 | 1 | Clean |
0x93a5b1fd…b332a08d |
$275 | 1 | Clean |
0xa98f94e9…47556f57 |
$275 | 1 | Clean |
0x1f88394b…de2e3d1f |
$274 | 1 | Clean |
0x7922de4f…551461f2 |
$270 | 1 | Clean |
0x9580b909…acae9ab7 |
$190 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26