Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2ed3536…907b7ca5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f6a6c8…374f2ba3 |
$3,671 | 2 | Clean |
0x3274ae9f…3d988284 |
$2,631 | 2 | Clean |
0xe4453db5…2c8384f8 |
$2,000 | 1 | Clean |
0xb8e2322a…ca92897e |
$1,518 | 1 | Clean |
0xf96d1bab…5ae76956 |
$550 | 1 | Clean |
0x1a419563…6a99fc88 |
$550 | 1 | Clean |
0xb4569b19…bdc4bba5 |
$550 | 1 | Clean |
0xf3dc8ad9…78a71402 |
$550 | 1 | Clean |
0xe467e8fd…b229d7fa |
$550 | 1 | Clean |
0x9d0f84a4…1f81d74c |
$550 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26