Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2c31da3…eb6bcfa7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$9,553 | 44 | Clean |
0x2d6ee326…56cea723 |
$3,660 | 1 | Clean |
0x32ece17d…bf638471 |
$1,494 | 1 | Clean |
0xcc3d913b…151e2f83 |
$1,195 | 1 | Clean |
0xbcec510b…44425b35 |
$647 | 1 | Clean |
0xc749ebcc…9fcb23cb |
$555 | 1 | Clean |
0xca58b682…f6cd59a8 |
$434 | 1 | Clean |
0xc17b4be3…3621a6d6 |
$426 | 1 | Clean |
0x52c9cb18…3af1dff9 |
$204 | 1 | Clean |
0x80c019c5…d19a910f |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26