Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ef4ba24…40e21b70
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5097fc07…a0ce75f0 |
$10,000 | 1 | Clean |
0xcb726c9d…311cebf7 |
$2,665 | 1 | Clean |
0x02bcfbe2…080d2699 |
$2,500 | 1 | Clean |
0x7ac8bb03…cabce790 |
$2,000 | 1 | Clean |
0xc89e16ec…4600ce80 |
$1,000 | 2 | Clean |
0x4bf829cc…776d823a |
$600 | 1 | Clean |
0x319e2720…09b5bad9 |
$350 | 3 | Clean |
0x370049ec…e55ea7c6 |
$200 | 1 | Clean |
0x903c9b8e…64acedbb |
$50 | 1 | Clean |
0x9b382774…d30ab654 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26