Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2a12acb…72dca6aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e305277…cca8d320 |
$23,400 | 1 | Clean |
0x115b2233…d5cdaef9 |
$10,006 | 1 | Clean |
0x56492b8b…3f2fbda5 |
$2,201 | 1 | Clean |
0x2d4e77d6…09c5cd02 |
$1,181 | 1 | Clean |
0x115bde3a…5b29aef9 |
$0 | 7 | Clean |
0x115b431e…8eebaef9 |
$0 | 8 | Clean |
0x11d4ca4d…8dcdaef9 |
$0 | 2 | Clean |
0x115b3375…98e0aef9 |
$0 | 2 | Clean |
0x2d4eccef…8810cd02 |
$0 | 8 | Clean |
0x2d4eb164…ca49cd02 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27