Counterparties
An address's top counterparties and their blacklist status
For address:
0x2efb0cec…28f258fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x933597a3…fd5a3973 |
$15,757 | 1 | Clean |
0xf1578fcb…e102aeae |
$7,346 | 7 | Clean |
0x0631f721…4fee90d6 |
$2,378 | 2 | Clean |
0x8195d349…6c9c8364 |
$1,614 | 2 | Clean |
0x87ebc99a…77eef5de |
$1,052 | 1 | Clean |
0x20ec3fc4…6103be2e |
$1,052 | 1 | Clean |
0x2361590b…e4ee42ef |
$896 | 1 | Clean |
0xa276bd88…0148cc4b |
$664 | 1 | Clean |
0xe830c518…b4b14f25 |
$556 | 1 | Clean |
0x339e18b2…a994f3c6 |
$554 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27