Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2c97ebc…afe7b10e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$53,849 | 47 | Clean |
0xd3ba9959…25a2d10c |
$18,217 | 14 | Clean |
0x34d6f0ba…5bc2102b |
$14,129 | 17 | Clean |
0x24ba682c…5f41daed |
$11,916 | 10 | Clean |
0x577f8ed3…771bdf34 |
$9,259 | 6 | Clean |
0x63cf7abf…da3c55fe |
$624 | 1 | Clean |
0xd3ba13c4…134dd10c |
$0 | 1 | Clean |
0xd3baac2a…3640d10c |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27