Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2fabff5…94dd5166
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$2,106 | 1 | Clean |
0xcfd971c2…a0aea8de |
$2,050 | 7 | Clean |
0x484c3880…34e73707 |
$2,000 | 2 | Clean |
0x5f7e949a…1384d568 |
$1,147 | 1 | Clean |
0xae4c1321…27faf5a2 |
$1,132 | 1 | Clean |
0x7fa1ad29…75202339 |
$730 | 3 | Clean |
0xa7ca2c86…2b0db22a |
$618 | 1 | Clean |
0x0a9d7c4f…4eb463d0 |
$373 | 1 | Clean |
0x07ae8551…82e70e67 |
$330 | 1 | Clean |
0x148e06a7…16608174 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26