Counterparties
An address's top counterparties and their blacklist status
For address:
0x00a508b3…db8e89fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe661ad8c…59621032 |
$244,499 | 4 | Clean |
0x2d4cb79a…fd086e2b |
$169,968 | 13 | Clean |
0xd46e386a…ad5f1adc |
$150,000 | 4 | Clean |
0x546e4e5a…1332b69e |
$84,058 | 1 | Clean |
0xe2c799b1…463de682 |
$66,158 | 29 | Clean |
0x0f530193…fa9c2c91 |
$38,015 | 3 | Clean |
0xa871d749…cca1a114 |
$17,874 | 2 | Clean |
0x02da83ce…dd4c6c46 |
$3,232 | 2 | Clean |
0x8061e5b1…24b9ffd1 |
$2,517 | 4 | Clean |
0xe0a42409…e0fbd642 |
$1,749 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27