Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ebb1bbb…93c8362b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe4e367ae…0bf0a0b0 |
$24,044 | 3 | Clean |
0x2be13385…0dd10949 |
$17,709 | 6 | Clean |
0xc685e430…698b2be2 |
$9,310 | 5 | Clean |
0x532629bc…25f919d8 |
$3,212 | 1 | Clean |
0xaa892c39…53253598 |
$72 | 1 | Clean |
0x2df649a8…b90a7d1d |
$0 | 4 | Clean |
0x2df6e1be…85527d1d |
$0 | 4 | Clean |
0xaa89cdb1…6b703598 |
$0 | 1 | Clean |
0xe4e36aa0…96c0a0b0 |
$0 | 4 | Clean |
0xaa89330e…8dda3598 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26