Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2157dfe…55e2c026
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22fff189…80ce7203 |
$1,990,881 | 18 | Clean |
0xf701da0f…f4ccc3e3 |
$1,732,372 | 13 | Clean |
0x4849d6ad…89b5afe2 |
$776,462 | 19 | Clean |
0xe5cafdf7…f3003fb4 |
$500,000 | 1 | Clean |
0xcac9ca42…a0788857 |
$3,000 | 1 | Clean |
0xf701da0f…b6ccc3e3 |
$1 | 5 | Clean |
0xf701da0f…fcccc3e3 |
$0 | 2 | Clean |
0x4849d6ad…3db5afe2 |
$0 | 4 | Clean |
0x4849d6ad…84b5afe2 |
$0 | 2 | Clean |
0x4849d6a3…89b5afe2 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26