Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e940fe9…ec3b2a34
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$47,038 | 2 | Clean |
0xd22272d0…b626f2ea |
$43,502 | 5 | Clean |
0x3d76f1f7…e67ee8d9 |
$32,623 | 1 | Clean |
0x0cf3c2f7…3ddf7e1a |
$27,705 | 1 | Clean |
0xb8f4b11c…d17e1eda |
$26,106 | 2 | Clean |
0xa3222357…decb59b3 |
$10,746 | 1 | Clean |
0xb92fe925…ec4fff4f |
$5,025 | 1 | Clean |
0xe6e7322f…c68afc44 |
$5,000 | 2 | Clean |
0xc6865cdf…01525d92 |
$2,474 | 1 | Clean |
0x0b4b0e21…f54201ce |
$1,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26