Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2fd65f4…aa7334bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1deb67b8…6118e896 |
$7,921 | 5 | Clean |
0x7d460dbf…fec53ea3 |
$4,000 | 1 | Clean |
0x8ff2276a…c95a8bb7 |
$1,000 | 1 | Clean |
0x35502410…92e66cdd |
$1,000 | 1 | Clean |
0x12a19c35…696cd4ee |
$820 | 1 | Clean |
0x62209ab5…c546d782 |
$600 | 1 | Clean |
0xfeba422a…98368138 |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26