Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2f0c3aa…80c81a8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6c96de32…7fa41dee |
$180,102 | 6 | Clean |
0xd4da6512…81f99b16 |
$80,071 | 2 | Clean |
0x56eddb7a…21a8b17f |
$80,000 | 1 | Clean |
0xc0423903…3b2edaf3 |
$20,032 | 1 | Clean |
0xc0427293…ec9bdaf3 |
$0 | 1 | Clean |
0xd4da68bc…81f99b16 |
$0 | 1 | Clean |
0xc042db03…b8d6daf3 |
$0 | 2 | Clean |
0xc0420412…4b50daf3 |
$0 | 1 | Clean |
0xc042f934…3b2edaf3 |
$0 | 1 | Clean |
0xc0420acb…3b2edaf3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27