Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ed05738…afd273d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x81041fd3…970ccbdb |
$2,729 | 4 | Clean |
0x8b0989e5…ed112231 |
$2,411 | 4 | Clean |
0x63d2a141…4e563ad1 |
$1,425 | 2 | Clean |
0x2cd1c21b…ab45024e |
$500 | 1 | Clean |
0x13890642…68ba2ac2 |
$248 | 1 | Clean |
0x00111dd8…e2efdf67 |
$70 | 1 | Clean |
0x8b098434…ae682231 |
$0 | 3 | Clean |
0x1389836a…99362ac2 |
$0 | 1 | Clean |
0x0011dee3…e8f6df67 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26