Counterparties
An address's top counterparties and their blacklist status
For address:
0x2efddb68…e477eab6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$1,185,146 | 7 | Clean |
0x7491f26a…5d096933 |
$715,489 | 4 | Clean |
0xc19c6569…11c4543c |
$400,197 | 2 | Clean |
0xc998e1df…e43e4a8c |
$349,299 | 2 | Clean |
0x98423961…c9792230 |
$349,299 | 2 | Clean |
0xdb11e6b2…9deea1a4 |
$311,737 | 2 | Clean |
0xec27eb98…e5300a7f |
$299,399 | 2 | Clean |
0x6de4576f…c2c0e42d |
$190,704 | 1 | Clean |
0xec27d54a…01180a7f |
$0 | 1 | Clean |
0x7a9d8e66…96cfb933 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27