Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e4ab0a8…122955b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb0cfbb3…ba485ed1 |
$97,020 | 8 | Clean |
0xe4e18e56…eea4f651 |
$50,776 | 10 | Clean |
0xb5d85cbf…2f43f511 |
$41,713 | 11 | Clean |
0x6f9b9a12…7fd2e0a3 |
$37,765 | 6 | Clean |
0x8d90113a…5e5913c6 |
$15,634 | 3 | Clean |
0x3cd751e6…5dc49699 |
$12,409 | 6 | Clean |
0x18f47ac1…60773083 |
$11,746 | 1 | Clean |
0xf91a11b3…9d7cc98d |
$10,400 | 3 | Clean |
0x274fe1e5…f813316e |
$9,997 | 1 | Clean |
0x67684c84…68ba26d7 |
$9,738 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27