Counterparties
An address's top counterparties and their blacklist status
For address:
0xe221f2ef…090683dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdeece7c0…004ab6d7 |
$120,000 | 2 | Clean |
0x68550541…4ebffec2 |
$42,996 | 3 | Clean |
0x87e8ad4a…23dc3feb |
$35,859 | 1 | Clean |
0xe61296a9…68551876 |
$15,000 | 1 | Clean |
0x2bbd84be…3df20d2e |
$2,980 | 1 | Clean |
0x685593c2…1b4dfec2 |
$0 | 2 | Clean |
0xdeec1e9e…de2bb6d7 |
$0 | 2 | Clean |
0xdee16513…6d4ab6d7 |
$0 | 1 | Clean |
0x2bbd85ea…46860d2e |
$0 | 3 | Clean |
0x2bbd09d0…8f8c0d2e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27