Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e740ea3…da149fb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5a9faad6…1f65b1bc |
$130 | 1 | Clean |
0xfacd97d5…5aab0c88 |
$105 | 1 | Clean |
0x42924784…0f0ec2a9 |
$102 | 1 | Clean |
0x55f4a63c…ee0323f6 |
$62 | 2 | Clean |
0x07126799…36f71423 |
$29 | 2 | Clean |
0x614c2384…b3ed0a8d |
$20 | 1 | Clean |
0xef9545af…96549e45 |
$17 | 1 | Clean |
0xe929bcb2…566f8a2c |
$14 | 1 | Clean |
0x91b03ed2…558fc757 |
$11 | 1 | Clean |
0xe0297f3f…39ad49ed |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26