Counterparties
An address's top counterparties and their blacklist status
For address:
0xa1e2f987…dcbe7594
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$5,056 | 40 | Clean |
0xcc543dff…b09999c5 |
$3,284 | 1 | Clean |
0xbe9e4535…bc063b3e |
$1,627 | 1 | Clean |
0x0bfb362c…f7e861a8 |
$867 | 1 | Clean |
0x28c6c062…3bf21d60 |
$781 | 4 | Clean |
0x2b5e5327…f173cbba |
$605 | 1 | Clean |
0xe10bbb38…837ac561 |
$385 | 1 | Clean |
0x21275871…234af15e |
$370 | 1 | Clean |
0xe95f3bb4…91b02193 |
$342 | 1 | Clean |
0xfbb841fe…e1f54d14 |
$296 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27