Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2213f1a…c9ce7aec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x579ef905…5a599a1c |
$9,500 | 1 | Clean |
0xda3b2cfa…d93bf597 |
$9,500 | 1 | Clean |
0x20045094…62f80da5 |
$9,500 | 1 | Clean |
0x66b5fae1…2c5fa2e3 |
$9,500 | 1 | Clean |
0x2741e28a…0dec564a |
$9,500 | 1 | Clean |
0xf1ca2c10…1c978171 |
$9,500 | 1 | Clean |
0x90bacbb3…1bb5c081 |
$3,284 | 1 | Clean |
0x0590c95d…8745ddb2 |
$0 | 2 | Clean |
0x27b151dd…7cec564a |
$0 | 2 | Clean |
0x66e5fab9…a55fa2e3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27