Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e95aac3…c4fa189c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcdc02fd8…61a3c592 |
$65,524 | 2 | Clean |
0x01e98f18…e57da9cf |
$23,000 | 4 | Clean |
0x5ce7ed6e…37c3971d |
$100 | 1 | Clean |
0x01e960a5…35b9a9cf |
$0 | 19 | Clean |
0x01e91c6d…4506a9cf |
$0 | 24 | Clean |
0x01ed7e03…b11da9cf |
$0 | 1 | Clean |
0x01e95867…c08fa9cf |
$0 | 6 | Clean |
0xcdc00565…e44dc592 |
$0 | 2 | Clean |
0x01e57051…379da9cf |
$0 | 1 | Clean |
0x5ce75e99…6344971d |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27