Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e491abc…1b02a9b7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd37bbe57…46ad7146 |
$5,575 | 5 | Clean |
0x407422cd…6604e95c |
$2,984 | 4 | Clean |
0x6618b7e0…d50ec024 |
$2,587 | 4 | Clean |
0x9a78730c…99daabac |
$2,500 | 1 | Clean |
0xc657579f…3a7c9331 |
$2,010 | 2 | Clean |
0xe2008025…3cacd4f8 |
$2,000 | 1 | Clean |
0xd370e33c…726184a4 |
$1,000 | 1 | Clean |
0xb9c8f5d2…17a4cc2b |
$530 | 2 | Clean |
0x575604e8…ea8d4db4 |
$500 | 1 | Clean |
0x40a5552a…6c64f045 |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27