Counterparties
An address's top counterparties and their blacklist status
For address:
0xea2cfb29…7996cdde
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcec7dbd3…4d43019f |
$62,151 | 30 | Clean |
0x559432e1…2be4ed53 |
$17,157 | 8 | Clean |
0xff0f50fa…fd035c6b |
$2,318 | 1 | Clean |
0x90621775…7df5d1bd |
$1,500 | 1 | Clean |
0xaf1c4f53…f6ed2597 |
$593 | 1 | Clean |
0xaf1ba56d…095d2597 |
$0 | 2 | Clean |
0xaf1c2c6c…18c52597 |
$0 | 3 | Clean |
0x9062e3d3…f0dad1bd |
$0 | 1 | Clean |
0x90d503f8…c0f5d1bd |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27