Counterparties
An address's top counterparties and their blacklist status
For address:
0xea2143cd…4605c92a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xedf0be7b…e37f61d8 |
$9,957,985 | 23 | Clean |
0x63a4a59d…b2da7250 |
$5,304,873 | 3 | Clean |
0x3a5df868…d8f7549a |
$5,304,773 | 3 | Clean |
0x06de099a…8b1ed1cf |
$2,300,000 | 5 | Clean |
0xb79c6493…159a3cd8 |
$2,254,660 | 4 | Clean |
0x82a7f4dd…82996ff5 |
$1,200,000 | 2 | Clean |
0x784e2649…08689835 |
$679,859 | 3 | Clean |
0xadce2f5c…126ea060 |
$667,401 | 5 | Clean |
0x52cc49f7…6f45fa40 |
$627,755 | 4 | Clean |
0x6ae2dc3d…47a4dc5c |
$525,776 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27