Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2dedb72…6f83c2e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,046,445 | 5 | Clean |
0x28effad6…220aec7e |
$796,800 | 6 | Clean |
0xf59dabdf…f6aaf35b |
$249,595 | 4 | Clean |
0xde2faca4…325bf82a |
$50 | 1 | Clean |
0x28efb9e3…3b5bec7e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26