Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ef998fc…4bdcaa99
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdbd87a1e…3c58bcf2 |
$4,237 | 2 | Clean |
0xa447f9ab…50e77b1f |
$3,230 | 10 | Clean |
0xab4745b4…62b07144 |
$2,700 | 9 | Clean |
0x4e5b2e1d…4c7e972f |
$730 | 2 | Clean |
0xa643536e…1ffb0114 |
$459 | 4 | Clean |
0x21fa11bd…fab7c77e |
$400 | 1 | Clean |
0x020d4e14…51d115c2 |
$400 | 2 | Clean |
0x0d26c4e5…08bbeba0 |
$250 | 2 | Clean |
0xba1da010…f0626691 |
$125 | 1 | Clean |
0xbd0aa476…10d7fb6b |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27