Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ecd2ab3…4d371bf6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf09bb0a…d5d8e948 |
$55,860 | 1 | Clean |
0x98e064aa…4ff068a0 |
$25,455 | 1 | Clean |
0x9d57d1cd…7092413a |
$22,003 | 2 | Clean |
0x9258af4a…d31b56c6 |
$17,897 | 1 | Clean |
0xd49bdf07…c9f7b858 |
$11,940 | 3 | Clean |
0x64188a15…a93be8c3 |
$4,000 | 1 | Clean |
0x61568956…2e920bdb |
$669 | 2 | Clean |
0xe260972f…d2ec7d53 |
$300 | 1 | Clean |
0xd46d3497…7cf7b858 |
$0 | 6 | Clean |
0xe2339e0b…39ec7d53 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26