Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2a0b0a1…4fb85f93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9657eefa…2515b595 |
$20,000 | 2 | Clean |
0x0c8d3481…9f7889d4 |
$20,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$14,452 | 1 | Clean |
0xf7d42c9c…8bde1d18 |
$12,000 | 2 | Clean |
0x411c3cae…8c41a2ff |
$10,000 | 3 | Clean |
0xaf7f00e3…83a7435c |
$10,000 | 2 | Clean |
0x0d070796…40b492fe |
$10,000 | 1 | Clean |
0x4cd00e38…2338bc31 |
$9,801 | 2 | Clean |
0x652e8c51…9036fc76 |
$8,000 | 1 | Clean |
0x8605435c…b317b2c6 |
$7,956 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27