Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ef58903…baa6dd99
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5dbfe31e…c46ccb74 |
$645,000 | 1 | Clean |
0x8c41b07b…410eba19 |
$232,502 | 2 | Clean |
0x5dbff2fb…646ccb74 |
$0 | 1 | Clean |
0x5dbf7266…373ccb74 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27