Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2f5126d…dd81c406
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7013bd4f…790c3262 |
$25,867 | 4 | Clean |
0x3782720f…cecffa5a |
$19,514 | 4 | Clean |
0x8cf30cf4…d2fe2d33 |
$19,375 | 6 | Clean |
0x4a537a52…873af03a |
$15,277 | 4 | Clean |
0x5938fa4f…4e92959b |
$13,390 | 3 | Clean |
0xb7705c77…3a868bbc |
$12,310 | 2 | Clean |
0xbd0bd0e8…952690b0 |
$11,999 | 1 | Clean |
0x715b1704…ff94fafc |
$11,380 | 2 | Clean |
0x966bef0a…dbcd9a4d |
$10,612 | 4 | Clean |
0xf6449bf4…09882efe |
$10,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27