Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e48d4bb…83064311
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb074ecf…24031545 |
$110,001 | 1 | Clean |
0xd7350cd2…a569b7f9 |
$110,001 | 3 | Clean |
0x2ef34414…badba04e |
$69,110 | 2 | Clean |
0xd1232957…a0714037 |
$41,500 | 2 | Clean |
0x86d19ba6…2a48b450 |
$39,000 | 1 | Clean |
0x21a31ee1…28285549 |
$34,990 | 2 | Clean |
0x117da2db…90842bd6 |
$26,095 | 1 | Clean |
0x56eddb7a…21a8b17f |
$24,985 | 2 | Clean |
0x5915b527…35e60afa |
$23,559 | 3 | Clean |
0x28c6c062…3bf21d60 |
$19,995 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27