Counterparties
An address's top counterparties and their blacklist status
For address:
0x2eeddb70…4188b601
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc5c34ddc…14e61356 |
$69,154 | 2 | Clean |
0x630efb09…f3eb77db |
$33,407 | 1 | Clean |
0x8a6e1d6e…82b62569 |
$4,047 | 1 | Clean |
0x95071e17…f632dfb9 |
$1,000 | 1 | Clean |
0xe5228999…416e1e90 |
$500 | 1 | Clean |
0x5e2e6fea…9dc702a0 |
$250 | 1 | Clean |
0xe526f386…e8e91e90 |
$0 | 4 | Clean |
0xe52069d5…82ae1e90 |
$0 | 1 | Clean |
0x5e2e4cd7…195702a0 |
$0 | 2 | Clean |
0xc5c32a64…0d701356 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27