Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e4e49d7…4a0558d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba290c38…92fb4cc3 |
$30,208 | 7 | Clean |
0xb9b4f302…21f1a7f1 |
$13,857 | 3 | Clean |
0xb79829f8…4b29e5cc |
$11,577 | 1 | Clean |
0x1e212572…f19e2a12 |
$10,597 | 1 | Clean |
0xb3d8e333…b8f2d1d5 |
$8,588 | 1 | Clean |
0xd74e14a2…6968532c |
$7,863 | 2 | Clean |
0x2832ff6b…afca52bd |
$6,106 | 1 | Clean |
0x301ed943…a73f959c |
$3,707 | 1 | Clean |
0x81d6830d…f7dfbad5 |
$1,776 | 1 | Clean |
0xd1b25599…67b19707 |
$642 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27