Counterparties
An address's top counterparties and their blacklist status
For address:
0x2eb1b363…39d58f8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd9e8a1a9…15c8f363 |
$32,939 | 2 | Clean |
0xdfd5293d…1343963d |
$32,840 | 1 | Clean |
0xa3222357…decb59b3 |
$30,946 | 1 | Clean |
0x016f5f3b…13cb6f9b |
$21,252 | 2 | Clean |
0xf7e6dd5b…2a067050 |
$9,694 | 2 | Clean |
0x28c6c062…3bf21d60 |
$100 | 1 | Clean |
0xd9e83661…6ca2f363 |
$0 | 7 | Clean |
0xd9e8965d…eb74f363 |
$0 | 2 | Clean |
0xd9e8f533…1b2df363 |
$0 | 6 | Clean |
0xd9e114b7…00c8f363 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27