Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2e4272f…37be8617
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2589b8e1…bec2b677 |
$232 | 3 | Clean |
0x56eddb7a…21a8b17f |
$168 | 2 | Clean |
0xdfd5293d…1343963d |
$162 | 2 | Clean |
0xf70da978…dfa3dbef |
$130 | 2 | Clean |
0x604dd02d…8483736e |
$99 | 2 | Clean |
0x74de5d4f…94016631 |
$70 | 2 | Clean |
0xd06a2861…ac302531 |
$47 | 1 | Clean |
0x5445a2d2…438d15ad |
$45 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27