Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2149eb5…206e57b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$125,680 | 2 | Clean |
0xe6a6c026…0da01092 |
$105,390 | 9 | Clean |
0xb31f9688…d9f5c56a |
$93,834 | 6 | Clean |
0x2438e9e1…56a62534 |
$88,628 | 1 | Clean |
0x7b3684f0…2cb953e7 |
$62,425 | 2 | Clean |
0x918b9d14…0e854c2a |
$59,435 | 2 | Clean |
0xa176c2d2…2289d31a |
$52,958 | 1 | Clean |
0xe9deab79…be902a63 |
$47,342 | 2 | Clean |
0x9847de82…c0c8923a |
$46,994 | 3 | Clean |
0x7e0eedcc…f8150d58 |
$43,340 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27