Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2fe558a…d97310f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c3f4e38…eae2f8af |
$91,440 | 3 | Clean |
0x6c5fc47d…e15baba6 |
$32,965 | 5 | Clean |
0x85feec17…3f13f80c |
$11,071 | 1 | Clean |
0xc0ce92d4…04966f45 |
$10,716 | 1 | Clean |
0xb6702451…464e38d3 |
$8,581 | 1 | Clean |
0x5b7e4896…4e3b606a |
$7,361 | 2 | Clean |
0xcdd3908c…9932a4fa |
$6,827 | 1 | Clean |
0x7fd68477…6098f0dc |
$6,825 | 1 | Clean |
0x22edbc94…3e1447e3 |
$6,661 | 1 | Clean |
0x416bbbcd…0513176e |
$5,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27