Counterparties
An address's top counterparties and their blacklist status
For address:
0xe620d2c4…8c2edaa0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4af2cb2f…47e06c7f |
$13,460 | 1 | Clean |
0xbcedc8ff…40795d85 |
$9,791 | 1 | Clean |
0x69f4546f…1f2e0207 |
$7,780 | 1 | Clean |
0x23962805…dc728eb9 |
$5,000 | 1 | Clean |
0xeeb92eb9…6b4927c4 |
$2,660 | 1 | Clean |
0x2398ae5c…20628eb9 |
$0 | 1 | Clean |
0x239a51d1…f8728eb9 |
$0 | 1 | Clean |
0xbce1995a…0ea95d85 |
$0 | 1 | Clean |
0x0f3c76cf…2d3f9e41 |
$0 | 1 | Clean |
0x2396daf5…3c298eb9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27