Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2008025…3cacd4f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a77f983…fcbf08f9 |
$15,000 | 1 | Clean |
0xe3c793cc…65bcfd70 |
$7,500 | 2 | Clean |
0xf38b77da…2683f0e9 |
$6,930 | 1 | Clean |
0xf13580fe…3c99d28d |
$6,257 | 1 | Clean |
0xcf2a4a77…313e288d |
$5,000 | 1 | Clean |
0xf31f5edc…fbe6214e |
$5,000 | 1 | Clean |
0x42583f45…2d9163b5 |
$3,500 | 1 | Clean |
0xea21e6c5…f71d86c6 |
$3,000 | 1 | Clean |
0xe1b83341…d61e29bf |
$2,000 | 1 | Clean |
0x30c07a8c…70f26622 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26