Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2d4bfba…74cc5c56
| Address | Volume | Txs | Status |
|---|---|---|---|
0x69667051…808077ea |
$25,000 | 1 | Clean |
0x656bd604…f20a11fd |
$20,500 | 1 | Clean |
0xa71d1a0e…07abba41 |
$13,349 | 1 | Clean |
0x6f62999d…24e1a6b8 |
$11,000 | 2 | Clean |
0x9e8f5128…30aa74a4 |
$2,500 | 2 | Clean |
0x7b7ba31d…c45f1e03 |
$2,216 | 1 | Clean |
0x6f628fde…bdd4a6b8 |
$0 | 1 | Clean |
0x9e8f36fb…97fe74a4 |
$0 | 6 | Clean |
0x9e4e6d4c…54aa74a4 |
$0 | 2 | Clean |
0x6f6269b5…9c07a6b8 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27