Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e598eb2…12a3eafd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x66930afa…46901cee |
$5,775 | 4 | Clean |
0x56eddb7a…21a8b17f |
$4,003 | 1 | Clean |
0x20ff49ea…91b43cad |
$2,340 | 2 | Clean |
0x6000ecf7…12a05f30 |
$975 | 1 | Clean |
0xfb38fd5d…58177561 |
$975 | 1 | Clean |
0xc98f9172…478f7e6d |
$975 | 1 | Clean |
0x47220b87…846725f7 |
$975 | 1 | Clean |
0x7d689674…d3ca5833 |
$975 | 1 | Clean |
0xba39b81b…fbbfcffe |
$450 | 2 | Clean |
0xdaf86d57…61d8a3d7 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27