Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2ba1c3d…67e754e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$143 | 1 | Clean |
0xf9c8b650…2eb81f55 |
$118 | 1 | Clean |
0x56eddb7a…21a8b17f |
$30 | 1 | Clean |
0x24762316…dd49c05e |
$25 | 1 | Clean |
0x4cfc5623…51c6b004 |
$25 | 1 | Clean |
0x21a31ee1…28285549 |
$21 | 1 | Clean |
0x7ae67369…a4e30419 |
$20 | 1 | Clean |
0x7b9633c0…2e9ba52e |
$18 | 1 | Clean |
0x4d71cc6b…4c7f8182 |
$7 | 1 | Clean |
0x7b9ee9a4…1196a52e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26