Counterparties
An address's top counterparties and their blacklist status
For address:
0x2fe0eadb…e6d2f2b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x62e6b47c…180041c0 |
$1,917,371 | 4 | Clean |
0x7cf0ea0a…3908f980 |
$1,023,232 | 4 | Clean |
0x21a31ee1…28285549 |
$845,335 | 1 | Clean |
0x9696f59e…4bf96976 |
$61,509 | 1 | Clean |
0xffe15ff5…21a779ae |
$6,074 | 2 | Clean |
0x62e6a24a…c92041c0 |
$0 | 5 | Clean |
0x62e6f276…990041c0 |
$0 | 1 | Clean |
0x62e6b8c9…cb5b41c0 |
$0 | 4 | Clean |
0x6a327fbd…62ddd1c0 |
$0 | 1 | Clean |
0x7cf08317…5a14f980 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27