Counterparties
An address's top counterparties and their blacklist status
For address:
0xea2df5b1…8deacf8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$16,077 | 14 | Clean |
0x8c954de2…827b283c |
$4,669 | 2 | Clean |
0x746e981d…5bded86b |
$2,945 | 1 | Clean |
0x6b1bbd39…f88692fc |
$2,828 | 1 | Clean |
0x5454be3f…bcf62eb9 |
$1,785 | 1 | Clean |
0x16bd8b59…ecaf4615 |
$1,526 | 1 | Clean |
0x18a30cb8…02f27c75 |
$1,050 | 1 | Clean |
0x261540a7…a5192134 |
$514 | 1 | Clean |
0xbb41efcc…9830c587 |
$259 | 1 | Clean |
0x300d808c…169af119 |
$185 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27