Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e4ef795…e939af02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6340ba77…3952bd06 |
$2,003 | 1 | Clean |
0x625576a9…555872ff |
$970 | 1 | Clean |
0x8747085e…5b14597e |
$548 | 1 | Clean |
0xf69c8679…895a1df6 |
$300 | 1 | Clean |
0x6d793d90…0f7c3f64 |
$296 | 1 | Clean |
0x216e45b4…4664f95f |
$291 | 1 | Clean |
0x3413d73f…43f9cef1 |
$102 | 1 | Clean |
0xdbc08bce…4d385a55 |
$100 | 1 | Clean |
0xb7daa7a0…28e20cd3 |
$62 | 2 | Clean |
0xe880d3b8…a2dba944 |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27