Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2e85b03…8e5c7f9c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefe8489b…297a7c9f |
$9,251 | 2 | Clean |
0x82b3e30d…17f06ee6 |
$7,883 | 3 | Clean |
0x0668c9bf…beff2f9b |
$4,637 | 1 | Clean |
0x4c4d7630…ffa9c672 |
$2,998 | 3 | Clean |
0xef9220cb…a02ec1e3 |
$2,970 | 2 | Clean |
0xb991de68…aff4f9b0 |
$2,769 | 1 | Clean |
0x5928d595…67bacb80 |
$2,000 | 2 | Clean |
0xe4a3dc19…d9ab94ad |
$1,971 | 2 | Clean |
0x2bd5d63b…2a6816df |
$1,501 | 3 | Clean |
0xdc8f6439…8914dc4c |
$1,498 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27