Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2b72b1a…19901161
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfcd86e3…2723d6ad |
$12,118 | 3 | Clean |
0x80787af1…69d7ee1a |
$10,700 | 4 | Clean |
0x96907c1e…2bd3aef5 |
$8,589 | 1 | Clean |
0xb5ac23f9…2c3e8641 |
$5,000 | 1 | Clean |
0xa3222357…decb59b3 |
$4,574 | 1 | Clean |
0x54c27786…1dbda73c |
$4,574 | 1 | Clean |
0x96a7f9d3…74a9a2dd |
$3,000 | 1 | Clean |
0x5516e21d…0190adef |
$2,000 | 1 | Clean |
0x980b7fe0…823603b1 |
$1,940 | 1 | Clean |
0x49ce4c1c…fcda8122 |
$1,109 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27