Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2f98c42…69dbf581
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8f0d024e…6e8cb059 |
$13,386 | 53 | Clean |
0x41fc802e…af01f375 |
$9,071 | 17 | Clean |
0x3ba9ea0f…a21b5aa7 |
$5,774 | 10 | Clean |
0x74a02e3e…ec8e3ebf |
$2,324 | 4 | Clean |
0x98c8023f…dc33763f |
$2,324 | 4 | Clean |
0xb12027f2…7b606f9e |
$571 | 1 | Clean |
0x15babd57…7338d3ab |
$500 | 2 | Clean |
0xf2a1be10…0ed97c3d |
$388 | 2 | Clean |
0x98c83f52…4203763f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27