Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e830d69…c019b16e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05ecb58b…b60f8667 |
$2,401,023 | 1 | Clean |
0x9cefe811…5255db0f |
$783,188 | 2 | Clean |
0x8a9c5d6b…1d9bf629 |
$333,583 | 1 | Clean |
0x9abcd28e…a44e60c1 |
$284,220 | 2 | Clean |
0xa2f488e1…86e4ce22 |
$270,137 | 1 | Clean |
0x05ec59c7…8d0f8667 |
$0 | 8 | Clean |
0x05ecfa31…502d8667 |
$0 | 1 | Clean |
0x03ec905f…28358667 |
$0 | 2 | Clean |
0x05ec1ebf…31838667 |
$0 | 3 | Clean |
0x05e4de30…5f498667 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27