Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2aed535…079ceb44
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77be5042…9e3c8b57 |
$2,000 | 1 | Clean |
0x96f65846…ecd5a3cc |
$1,520 | 1 | Clean |
0xe3c6dd4a…aecebf0e |
$1,334 | 1 | Clean |
0xc2a3e7a9…d7b2132d |
$1,307 | 1 | Clean |
0x34a6a20e…9897fa0d |
$1,170 | 1 | Clean |
0x74e27b5f…360c8ae0 |
$1,066 | 2 | Clean |
0xe940d0e7…81fb5380 |
$1,040 | 1 | Clean |
0x18e29605…a73882f6 |
$1,032 | 2 | Clean |
0xf52605c7…463ca2c7 |
$1,007 | 1 | Clean |
0x7a43e17f…96325ace |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27