Counterparties
An address's top counterparties and their blacklist status
For address:
0x0e2c4d66…97d67bd8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe3bfb68d…7be443d8 |
$52,400 | 1 | Clean |
0xa25dc3a6…14b01aa8 |
$16,675 | 1 | Clean |
0xa25d7f0a…aeb01aa8 |
$0 | 17 | Clean |
0xa25d05d6…85be1aa8 |
$0 | 2 | Clean |
0xe3bf8316…894d43d8 |
$0 | 1 | Clean |
0xa25db57e…acc21aa8 |
$0 | 3 | Clean |
0xa25da451…23081aa8 |
$0 | 4 | Clean |
0xa25c3580…c4f01aa8 |
$0 | 2 | Clean |
0xa25d467f…9c1bcaa8 |
$0 | 1 | Clean |
0xa21dad53…f7d51aa8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27