Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ed983e2…509632cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2a21a61…957bbe5d |
$1,212 | 1 | Clean |
0xe3478b0b…48be1964 |
$1 | 1 | Clean |
0xc391d19a…8ab3f744 |
$0 | 21 | Clean |
0xc34cedfb…08b3f744 |
$0 | 4 | Clean |
0xe2a22e3a…0fe2be5d |
$0 | 2 | Clean |
0xc9940b53…1f2af744 |
$0 | 1 | Clean |
0xad929ce6…ba722e65 |
$0 | 1 | Clean |
0xc394eaaf…1936f744 |
$0 | 19 | Clean |
0xc3948af7…2e17f744 |
$0 | 1 | Clean |
0xc394204c…7f42f744 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27