Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ebf891f…fcae277f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2af5286…9cf1e9f9 |
$60,000,000 | 2 | Clean |
0x06ad5e4c…942e175e |
$60,000,000 | 1 | Clean |
0x82842451…b2b07229 |
$75 | 2 | Clean |
0x0e725bb5…c4edecb5 |
$1 | 1 | Clean |
0xb72cb90c…36fac6c3 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27