Counterparties
An address's top counterparties and their blacklist status
For address:
0x93f2ecf7…7279d2aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$15,773 | 11 | Clean |
0xb07f5af7…97ed81cc |
$9,333 | 1 | Clean |
0xed9c6843…fbab7738 |
$2,756 | 13 | Clean |
0xe3595d58…8c37fd84 |
$2,694 | 1 | Clean |
0xe70d0c34…bfe4940b |
$1,500 | 1 | Clean |
0x3fdc5655…157faa68 |
$600 | 1 | Clean |
0x19520c78…49de0362 |
$525 | 1 | Clean |
0xe54d95c5…4be902c3 |
$505 | 1 | Clean |
0xeef4e237…95b12a8e |
$501 | 1 | Clean |
0x0ec500a0…cc33950e |
$428 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27