Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2b29701…83b428ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdddebacc…65875ce2 |
$62,061 | 1 | Clean |
0xa43327a2…a3ff7743 |
$2,000 | 1 | Clean |
0xa433dbb8…321b7743 |
$0 | 5 | Clean |
0xdddeae2a…cb7e5ce2 |
$0 | 4 | Clean |
0xddde08ff…30425ce2 |
$0 | 8 | Clean |
0xa4333517…64b37743 |
$0 | 1 | Clean |
0xa43342bc…d5859743 |
$0 | 1 | Clean |
0xddde0f2d…7fad5ce2 |
$0 | 2 | Clean |
0xdddecbf3…9ce95ce2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27