Counterparties
An address's top counterparties and their blacklist status
For address:
0xe7bc84db…89c0149b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58e894ee…7ec41976 |
$250,000 | 4 | Clean |
0x05c31f96…d708badb |
$100,000 | 1 | Clean |
0x61b7b515…fd610ca9 |
$35,500 | 8 | Clean |
0x2b9a95c4…9830a04f |
$35,000 | 7 | Clean |
0xf2916d7d…11c48356 |
$30,400 | 4 | Clean |
0x20e3a9cf…ed70acc3 |
$30,000 | 6 | Clean |
0x2ecd8c7c…bbb232ac |
$25,000 | 5 | Clean |
0x61ab3d36…1e7bd18c |
$22,965 | 4 | Clean |
0x2bc812c7…9fd9898d |
$20,000 | 4 | Clean |
0x61a69feb…a435587d |
$18,804 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27