Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ea93d4d…ee2ae9ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5e1d3c54…85e4fca8 |
$6,000 | 3 | Clean |
0xa8bc7d01…7fdccdad |
$2,503 | 4 | Clean |
0x0d4a11d5…471f1852 |
$2,250 | 2 | Clean |
0x84b24a2c…be511b71 |
$2,000 | 1 | Clean |
0x74de5d4f…94016631 |
$1,500 | 1 | Clean |
0x66a9893c…e1dba8af |
$939 | 2 | Clean |
0xfcd13ea0…2e839ebd |
$691 | 2 | Clean |
0x28e8882c…738a14b9 |
$535 | 2 | Clean |
0x3d589f1b…72c4b89c |
$437 | 1 | Clean |
0x3ba258e8…ba0388e4 |
$405 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27