Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e119ee3…0a3f0195
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$20,505 | 5 | Clean |
0x7a7ffbe7…bf6ddca9 |
$12,505 | 2 | Clean |
0x99b5eaf1…9ef70b69 |
$12,004 | 2 | Clean |
0x529d0972…7de24b43 |
$9,485 | 1 | Clean |
0xad42726f…6136ddce |
$8,592 | 5 | Clean |
0xf940a4c8…fdb557a2 |
$7,500 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$4,995 | 1 | Clean |
0x18e29605…a73882f6 |
$606 | 2 | Clean |
0x45092b3e…a3a89aa3 |
$10 | 1 | Clean |
0x99b59a67…b1b70b69 |
$0 | 18 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27