Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2d380f3…3e9c48b7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x172b9d27…f683519d |
$12,680 | 5 | Clean |
0x647b628e…cec29602 |
$11,635 | 26 | Clean |
0x3db76cc3…147826f8 |
$8,332 | 3 | Clean |
0xda2fa033…24ba1a0a |
$8,005 | 1 | Clean |
0x348c5a30…98f71ae0 |
$7,385 | 5 | Clean |
0x3833e134…98d7c17b |
$7,241 | 23 | Clean |
0x87158606…79b51bc8 |
$4,776 | 2 | Clean |
0x24f3129d…a062c64c |
$3,594 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$3,031 | 2 | Clean |
0x2ed3e84c…4876c720 |
$2,969 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27