Counterparties
An address's top counterparties and their blacklist status
For address:
0x0e2c79ea…e2f2c3f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$19,108 | 19 | Clean |
0xba4e328c…6d6e5153 |
$11,146 | 10 | Clean |
0x1004eb07…03712929 |
$7,251 | 1 | Clean |
0xa1a99e14…b8f6b464 |
$5,693 | 1 | Clean |
0x27752659…7a979fe5 |
$3,331 | 1 | Clean |
0xf67ac346…3c82d0a0 |
$2,100 | 1 | Clean |
0xf481c5b7…69946893 |
$2,089 | 1 | Clean |
0x9d5463b2…459b9b1e |
$1,550 | 1 | Clean |
0xb0554b0d…e96f300d |
$901 | 1 | Clean |
0x61ccb0b0…fb3ca41a |
$850 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27