Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ef1cba6…dbac4ee3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x061be0bc…cdfd12a5 |
$3,970 | 2 | Clean |
0xd5c3f06d…12b934fe |
$3,650 | 1 | Clean |
0xf52605c7…463ca2c7 |
$2,751 | 7 | Clean |
0x89e51fa8…51aa7c40 |
$987 | 1 | Clean |
0x7356b19d…eaf13e98 |
$518 | 2 | Clean |
0x26b32be3…31d6186a |
$505 | 1 | Clean |
0x96d0471a…6862aeff |
$300 | 1 | Clean |
0x9f99d47c…a6fbcfe3 |
$300 | 1 | Clean |
0xcf5b4681…b0edba35 |
$211 | 1 | Clean |
0xb2fb4b2e…5ca26bba |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27