Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e4e6bb7…1691d5da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99340198…95dd07d7 |
$22,406 | 1 | Clean |
0x39d17b63…f372490f |
$5,998 | 3 | Clean |
0xf3337314…875054b1 |
$5,400 | 1 | Clean |
0xe03e779a…dfe1a261 |
$600 | 1 | Clean |
0x4b742ad5…21a3d72a |
$2 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27