Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e95a41d…fd2bdc09
| Address | Volume | Txs | Status |
|---|---|---|---|
0x26fc56e4…c2ba6f6e |
$29,700 | 31 | Clean |
0x1db8110e…592b4c21 |
$11,000 | 4 | Clean |
0x94738675…d43da0a0 |
$10,600 | 4 | Clean |
0xdc4150fd…4cd136b8 |
$8,200 | 3 | Clean |
0x22d96d37…74bbc1ad |
$1,000 | 1 | Clean |
0x26fc60df…42c96f6e |
$0 | 2 | Clean |
0x26fc112a…09a06f6e |
$0 | 14 | Clean |
0x26fc49ab…e10a6f6e |
$0 | 6 | Clean |
0x94704cb1…526da0a0 |
$0 | 1 | Clean |
0x26fc717c…e2ea6f6e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27