Counterparties
An address's top counterparties and their blacklist status
For address:
0x2b48ca5b…7320d552
| Address | Volume | Txs | Status |
|---|---|---|---|
0xea4ed7e7…5da2fcb5 |
$805,000 | 3 | Clean |
0xe1a1bab2…b10240a3 |
$801,385 | 2 | Clean |
0x7476e726…34089568 |
$3,615 | 1 | Clean |
0x74764b09…a5289568 |
$0 | 2 | Clean |
0xea4ef0fc…f80efcb5 |
$0 | 3 | Clean |
0xe1a15072…0a3b40a3 |
$0 | 5 | Clean |
0x863d78af…c35a88f8 |
$0 | 5 | Clean |
0xe1a1a8dc…302e40a3 |
$0 | 2 | Clean |
0xe1a13f0d…2d9c40a3 |
$0 | 2 | Clean |
0xe1a1dffb…b10240a3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27