Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2e5aca8…bfa1f9c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28b1dc1a…9cb2a183 |
$232 | 18 | Clean |
0x1f2f10d1…f36df387 |
$62 | 8 | Clean |
0x22ecf2be…c30fbd98 |
$38 | 3 | Clean |
0x24e6f833…762d03e9 |
$36 | 1 | Clean |
0x02d70c58…ccd2a891 |
$30 | 1 | Clean |
0xb65859e2…e314a502 |
$21 | 3 | Clean |
0x5e1f62da…5d5b48cc |
$17 | 1 | Clean |
0xdaf1394b…ba548458 |
$14 | 1 | Clean |
0x4b47d729…a2cd21b3 |
$11 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26