Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9dd2862…e2bbb8c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x602495d4…d92eb2f7 |
$11,869 | 1 | Clean |
0x8acaa040…06dcd4e7 |
$9,879 | 1 | Clean |
0x57f16956…8fab07fd |
$6,500 | 1 | Clean |
0x4a143470…2ac3650d |
$6,495 | 2 | Clean |
0xa0f30664…5898e9d3 |
$4,900 | 2 | Clean |
0x8c6a774a…8fd20bbd |
$4,800 | 1 | Clean |
0x79ab470a…5f9a2883 |
$4,628 | 1 | Clean |
0xe32e8f3e…85c6df9a |
$3,439 | 2 | Clean |
0x2d798d16…2d7157ea |
$2,648 | 1 | Clean |
0x45374782…eba03e29 |
$1,556 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26