Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2f21349…c810a1d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$622,382 | 22 | Clean |
0xa1fb4679…c47c7ab4 |
$391,293 | 6 | Clean |
0x723a0a09…36e05f8a |
$91,930 | 6 | Clean |
0x4403f266…9af14433 |
$38,504 | 2 | Clean |
0xb9a32495…97d1d051 |
$21,800 | 1 | Clean |
0x6f406e79…c3ccd1de |
$15,993 | 2 | Clean |
0xd95af57a…2e3d480a |
$15,000 | 1 | Clean |
0xce043f17…cd04789f |
$12,276 | 1 | Clean |
0x341f44a0…19db7d57 |
$10,000 | 1 | Clean |
0xdbde99c7…8c0dff38 |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27