Counterparties
An address's top counterparties and their blacklist status
For address:
0x84eed2ee…718d96b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bc53b99…8e3c2a44 |
$40,280 | 1 | Clean |
0xd3ed67d6…88b7d917 |
$0 | 2 | Clean |
0xd3ed7e8b…865cde17 |
$0 | 1 | Clean |
0x84eef270…f8ed96b2 |
$0 | 1 | Clean |
0x2bc58502…da512a44 |
$0 | 2 | Clean |
0x2bc547be…f43c2a44 |
$0 | 1 | Clean |
0x2bc50a13…86dc2a44 |
$0 | 1 | Clean |
0x2bc5e004…a1152a44 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26