Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e6aa98c…5babb52d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$12,105 | 2 | Clean |
0xcfdada5b…6b339e4a |
$5,437 | 1 | Clean |
0x18e29605…a73882f6 |
$2,930 | 13 | Clean |
0xfda21ff5…df62150b |
$2,027 | 6 | Clean |
0x07020e66…08424b0d |
$1,846 | 6 | Clean |
0x77dcd867…421be64d |
$1,050 | 2 | Clean |
0x693cf883…ceaa2272 |
$1,024 | 5 | Clean |
0x66fc7d60…7b0bd2b0 |
$870 | 3 | Clean |
0x44809b12…5763483e |
$722 | 1 | Clean |
0xb4843570…31842504 |
$707 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26