Counterparties
An address's top counterparties and their blacklist status
For address:
0xe219f037…aa2f81fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fa15396…c29f3986 |
$13,600 | 1 | Clean |
0x109ae3f8…25c2f39b |
$11,999 | 2 | Clean |
0x65501c69…e5b36cb0 |
$1,943 | 7 | Clean |
0xc450c453…c7394ea2 |
$1,831 | 2 | Clean |
0x4b91081d…b07dee77 |
$650 | 3 | Clean |
0x5a1b2acd…5a097a3a |
$593 | 1 | Clean |
0x3ba38389…2b42cc14 |
$231 | 2 | Clean |
0x69460570…5f0ca22d |
$5 | 1 | Clean |
0x841dfac0…652fcaa9 |
$5 | 1 | Clean |
0x4b742ad5…21a3d72a |
$2 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27