Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ebd39dc…4e0e7bb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$66,177 | 5 | Clean |
0x187fe1a8…ff642386 |
$59,316 | 4 | Clean |
0xb685760e…a289895b |
$52,806 | 12 | Clean |
0x4b5f834e…1a0310ea |
$24,307 | 6 | Clean |
0xdfd5293d…1343963d |
$16,712 | 1 | Clean |
0x21a31ee1…28285549 |
$15,966 | 1 | Clean |
0x59861265…97cc99d7 |
$12,090 | 4 | Clean |
0x8cbad60b…514b5563 |
$600 | 1 | Clean |
0x598600e6…380599d7 |
$0 | 1 | Clean |
0x18747a07…04142386 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26