Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e8a97a4…ab0a63ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$9,312 | 11 | Clean |
0x00ce09ca…0fccb08f |
$1,860 | 2 | Clean |
0x5f80360b…6dbe0c31 |
$1,147 | 2 | Clean |
0x4732b1c4…73562b57 |
$1,025 | 1 | Clean |
0xa7e4b573…fcd51842 |
$1,016 | 1 | Clean |
0xabda0394…3d3c91c1 |
$1,011 | 1 | Clean |
0x5d181353…6358e3b3 |
$1,011 | 1 | Clean |
0xeda297bc…088b5102 |
$1,009 | 1 | Clean |
0xb3e87074…823d785a |
$997 | 1 | Clean |
0x3be5302d…ec3cc6ac |
$236 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27