Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2c799b1…463de682
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d90113a…5e5913c6 |
$114,463 | 26 | Clean |
0x00a508b3…db8e89fa |
$66,158 | 29 | Clean |
0xe661ad8c…59621032 |
$54,896 | 6 | Clean |
0x9e56c2cb…8ffb54ec |
$37,864 | 7 | Clean |
0xa9d1e08c…b81d3e43 |
$28,534 | 3 | Clean |
0x4a143470…2ac3650d |
$10,539 | 8 | Clean |
0x70cbd105…a8d2a234 |
$2,404 | 2 | Clean |
0x888cee1e…67fe9200 |
$1,798 | 2 | Clean |
0x6f6b5dc5…be73e5fc |
$1,194 | 1 | Clean |
0x0f530193…fa9c2c91 |
$11 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27