Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2f3f8e9…6a13e79c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f3e22b2…cb9039be |
$48,382 | 5 | Clean |
0xd3d5abbd…70b1ddf9 |
$5,764 | 1 | Clean |
0x2f3efe6c…789339be |
$0 | 2 | Clean |
0x2f3ee5bc…00bb39be |
$0 | 7 | Clean |
0x2f3eadf7…6ae039be |
$0 | 4 | Clean |
0x2f308bf5…d30039be |
$0 | 1 | Clean |
0x2f366816…507039be |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27