Counterparties
An address's top counterparties and their blacklist status
For address:
0x2eaffb70…41365526
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6c96de32…7fa41dee |
$739,859 | 20 | Clean |
0x2a69893e…717af671 |
$410,532 | 4 | Clean |
0xb0f1addf…33193f3a |
$100,100 | 2 | Clean |
0x7516a0be…48481e05 |
$75,000 | 2 | Clean |
0x85df1051…0fc2b85b |
$66,811 | 2 | Clean |
0x839e7982…e3d7dc05 |
$64,100 | 2 | Clean |
0x0f45d266…c2ed3dcb |
$12,500 | 1 | Clean |
0x955a34d4…63c99ea9 |
$10,000 | 2 | Clean |
0x6b573127…25e02abe |
$610 | 1 | Clean |
0x63849abc…3c162f35 |
$105 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26