Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e5e9fc6…21fe2633
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc28bab6c…551c3847 |
$330 | 2 | Clean |
0x28c6c062…3bf21d60 |
$322 | 1 | Clean |
0xa1f213ea…2f1cc938 |
$321 | 1 | Clean |
0x930ba89e…2a88a66e |
$118 | 1 | Clean |
0xdd00b47d…bd6226a2 |
$74 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26