Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2eef130…377b8d31
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9f7b56ff…ddca0b5b |
$34,748 | 2 | Clean |
0xdfab91ac…fa81b3b3 |
$21,747 | 2 | Clean |
0xf6210c99…06fce745 |
$11,334 | 1 | Clean |
0x37b433ff…bdef4fd0 |
$1,667 | 1 | Clean |
0xdfab6d6b…aaebb3b3 |
$0 | 1 | Clean |
0xf9efa207…bcd11e11 |
$0 | 1 | Clean |
0xdfabc61c…1fc0b3b3 |
$0 | 5 | Clean |
0xf621eb1d…2f12e745 |
$0 | 1 | Clean |
0x9f7b7ad0…03f70b5b |
$0 | 4 | Clean |
0x70b1c31a…219e2030 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27