Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ea39497…dc61c41b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c7bcd6e…6ced35c5 |
$181,196 | 18 | Clean |
0xf35eb3a7…d6a1dd31 |
$79,888 | 12 | Clean |
0x0f7ae28d…85c13a0e |
$60,629 | 4 | Clean |
0xb36d5dd3…d5e8f5f4 |
$56,681 | 4 | Clean |
0x9a4a2839…c2197615 |
$16,015 | 1 | Clean |
0x2cff890f…2c302680 |
$16 | 1 | Clean |
0x17fa03c8…65bbb1d7 |
$1 | 1 | Clean |
0x32d4fb23…b9ed8090 |
$1 | 1 | Clean |
0xb36de5ad…6e6cf5f4 |
$0 | 5 | Clean |
0xf35ecfb7…dfa4dd31 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27