Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb01a25d…2faa0dd1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2e4c6b0e…87fd14f1 |
$12,413 | 2 | Clean |
0x2cff890f…2c302680 |
$9,618 | 4 | Clean |
0xdef171fe…176fee57 |
$2,794 | 3 | Clean |
0x2e4c26be…8fd414f1 |
$1 | 1 | Clean |
0x2e4c95dd…bd5814f1 |
$0 | 3 | Clean |
0x2e4c6f94…e55284f1 |
$0 | 5 | Clean |
0x2e4edc3e…d99314f1 |
$0 | 1 | Clean |
0x2e4c9592…36af14f1 |
$0 | 1 | Clean |
0x2e417083…433d14f1 |
$0 | 1 | Clean |
0x2e489914…8afd14f1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27