Counterparties
An address's top counterparties and their blacklist status
For address:
0x2eb59f69…6f95f508
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$25,871 | 15 | Clean |
0x1ccb910c…75f77d14 |
$6,709 | 8 | Clean |
0x753f38c1…06574e41 |
$5,741 | 8 | Clean |
0x12e1a63d…309b153b |
$3,703 | 5 | Clean |
0x260c0012…3345fa75 |
$3,587 | 5 | Clean |
0x3a8be2b1…1dc50d88 |
$1,661 | 2 | Clean |
0xf0326b81…36ebbbe4 |
$1,550 | 4 | Clean |
0x1b6f6e71…eb7fdf0d |
$1,380 | 1 | Clean |
0x7fa25c14…09622d8e |
$1,300 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$240 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27