Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2a2fcc9…3d9bf4c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x13addb7f…209c8f9b |
$4,218 | 1 | Clean |
0x348a6f8f…07b84981 |
$846 | 6 | Clean |
0xcc0c9559…49218357 |
$624 | 6 | Clean |
0x58a96557…6802cb06 |
$273 | 1 | Clean |
0xd5ea122d…181e1845 |
$226 | 4 | Clean |
0x9730ce92…3058a460 |
$204 | 4 | Clean |
0xceea4ca6…574f0c78 |
$197 | 4 | Clean |
0xbf0fbdaa…ddafbb05 |
$189 | 3 | Clean |
0x64651ad4…b5d6c833 |
$139 | 2 | Clean |
0x8f1f73ad…c7d43326 |
$134 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27