Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ebed5a7…a9587e6b
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d4cb79a…fd086e2b |
$79,623 | 17 | Clean |
0xa871d749…cca1a114 |
$32,047 | 8 | Clean |
0x63d3c830…66ff1ae5 |
$30,986 | 2 | Clean |
0x4a143470…2ac3650d |
$17,696 | 3 | Clean |
0x5f039d8a…070b901c |
$14,808 | 1 | Banned |
0x72fd5134…e745a9f1 |
$14,523 | 4 | Clean |
0xe661ad8c…59621032 |
$11,343 | 2 | Clean |
0xd24b4a73…a8208a83 |
$11,300 | 1 | Clean |
0x8d90113a…5e5913c6 |
$10,122 | 4 | Clean |
0x71a321cc…ce25fbd1 |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27