Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e61d328…69fd3dbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf3ed2440…54bf3bc0 |
$0 | 1 | Clean |
0xb2aeec78…14f2f000 |
$0 | 1 | Clean |
0xb493b16c…fd63427b |
$0 | 1 | Clean |
0xf497e5b3…636b1ebd |
$0 | 2 | Clean |
0xddda80eb…2bbfd38a |
$0 | 1 | Clean |
0x6e8ec021…3eb56983 |
$0 | 1 | Clean |
0xd43db164…2fe3b2d2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27