Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2e652b4…74fb9180
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc97a4ed2…122d2bc5 |
$50,607 | 3 | Clean |
0xc6dbd76f…7091453a |
$29,077 | 1 | Clean |
0xb8d7b021…f8615630 |
$14,550 | 1 | Clean |
0x0e394d3f…ac164346 |
$13,980 | 1 | Clean |
0x235971be…38b83411 |
$13,980 | 1 | Clean |
0x5bccb9ea…53af9ed1 |
$6,980 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27