Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2e4c2d7…8a291013
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa31ee040…fcb24c33 |
$4,000 | 1 | Clean |
0xa5ddc855…24c9a742 |
$3,000 | 1 | Clean |
0xf4590d61…cc32e508 |
$944 | 3 | Clean |
0x0b37d124…ec39fd9f |
$500 | 2 | Clean |
0xef4f966e…f100d8e2 |
$453 | 5 | Clean |
0xb789eb2c…39423002 |
$250 | 1 | Clean |
0x0b3619c3…cf79fd9f |
$0 | 1 | Clean |
0xf459d9ad…41b8e508 |
$0 | 1 | Clean |
0xef4f5338…61a0d8e2 |
$0 | 2 | Clean |
0xa5dd6b34…33fca742 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27