Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2dd6421…a2d9a35f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7321eaba…7312f3ea |
$300 | 3 | Clean |
0x4e5b2e1d…4c7e972f |
$295 | 2 | Clean |
0x4a27f52b…17e5e9be |
$239 | 3 | Clean |
0xdfaa7532…c4b600b8 |
$230 | 2 | Clean |
0x0b48477f…60206dcc |
$102 | 1 | Clean |
0x27e67c34…ea98c022 |
$102 | 1 | Clean |
0x8d4f02d7…16e66df6 |
$102 | 1 | Clean |
0x506c5dc7…c6ecbbda |
$101 | 2 | Clean |
0x97c8b95e…52d8df0e |
$100 | 1 | Clean |
0xa0086442…9ac7b6b5 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26