Counterparties
An address's top counterparties and their blacklist status
For address:
0xe0034ddf…e28112ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd9b8cf6b…8e9c9301 |
$22,445 | 3 | Clean |
0x3068aaa8…afc30c40 |
$22,440 | 3 | Clean |
0xb8e4b241…1b2b6658 |
$12,431 | 3 | Clean |
0x1ab4973a…688f8f23 |
$11,495 | 3 | Clean |
0x05d96175…1ed0bdf3 |
$9,234 | 2 | Clean |
0xeba2f5e8…f9c7b89d |
$4,700 | 1 | Clean |
0xf7977452…8ee25f96 |
$4,500 | 1 | Clean |
0xe9caf6ac…0feed0b1 |
$4,000 | 2 | Clean |
0x6f0fdb71…c169b96f |
$2,000 | 1 | Clean |
0xb3246a63…6a1bcb51 |
$1,498 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27