Counterparties
An address's top counterparties and their blacklist status
For address:
0x2eef3645…82d4c61a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f65f7b6…cef1e932 |
$99,765 | 5 | Clean |
0x446ae740…69ac2333 |
$97,490 | 3 | Clean |
0x1cd8b33d…e62b61cf |
$72,598 | 6 | Clean |
0xf89d7b9c…b35eaa40 |
$25,000 | 1 | Clean |
0xff5b59ec…05eb997d |
$24,375 | 5 | Clean |
0x96ced1c1…d9c20792 |
$13,421 | 1 | Clean |
0x2bd2651f…991a4f38 |
$8,999 | 2 | Clean |
0x007e7d8a…8359513f |
$8,580 | 10 | Clean |
0xb3c35fad…800a4f60 |
$7,000 | 1 | Clean |
0xc87ded76…79e59067 |
$5,997 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27