Counterparties
An address's top counterparties and their blacklist status
For address:
0xe2ffc120…4e72141e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd1befd38…ddf0e423 |
$7,130 | 1 | Clean |
0x2c2c7535…4e2bd5c1 |
$6,725 | 1 | Clean |
0x0999d019…cdabd7a4 |
$4,335 | 4 | Clean |
0xfbe535a8…f809ad48 |
$2,000 | 1 | Clean |
0x864fccbf…bbe94f1e |
$1,340 | 2 | Clean |
0x6b740b51…6a552a1b |
$600 | 1 | Clean |
0x864f9226…01574f1e |
$0 | 3 | Clean |
0x09991171…6f91d7a4 |
$0 | 8 | Clean |
0x09993245…e3cad7a4 |
$0 | 4 | Clean |
0x0999e7e1…733ad7a4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27