Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2880b7c…5de9d4a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9c181e65…808582e1 |
$2,400 | 3 | Clean |
0x18e29605…a73882f6 |
$2,150 | 2 | Clean |
0x74de5d4f…94016631 |
$470 | 3 | Clean |
0x4bd3f380…11bceecf |
$299 | 1 | Clean |
0x520c53bf…682f0c5d |
$180 | 1 | Clean |
0x56eddb7a…21a8b17f |
$140 | 1 | Clean |
0xc28951d6…1646f858 |
$100 | 1 | Clean |
0x28c6c062…3bf21d60 |
$100 | 1 | Clean |
0xf9fb0c0d…0c4632fd |
$80 | 1 | Clean |
0xdd546f42…4b83d006 |
$21 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27