Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2f48512…660fddaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd30b438d…9bff4ad9 |
$26,291,270 | 48 | Clean |
0x42ae1d6a…f0799b8a |
$11,279,000 | 17 | Clean |
0xb2754836…aec5da83 |
$7,846,698 | 15 | Clean |
0x844abb73…d6577306 |
$6,681,765 | 10 | Clean |
0x79d40974…b3cb9b20 |
$250,000 | 1 | Clean |
0x01bb31d2…6194f345 |
$95,415 | 1 | Clean |
0x17145a9c…6493993c |
$50,000 | 1 | Clean |
0x30fc4ab9…f2ef7744 |
$36,590 | 1 | Clean |
0xf65d844c…5780f4a1 |
$27,892 | 1 | Clean |
0x4896a5a9…b9339a94 |
$19,410 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27