Counterparties
An address's top counterparties and their blacklist status
For address:
0xe003fb41…0fb9becf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcd531ae9…9531ca7b |
$44,855,250 | 37 | Clean |
0x7388d29e…4c6b38cf |
$13,553,199 | 6 | Clean |
0x6d143861…94193dd9 |
$11,200,000 | 6 | Clean |
0xc9f9f694…c6e4c04f |
$5,886,304 | 3 | Clean |
0x4e14e3a4…f06ba55c |
$4,584,093 | 11 | Clean |
0x9fdf3dc2…617a509e |
$4,433,872 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,300,000 | 1 | Clean |
0x8330cf9a…965a5d01 |
$1,001,665 | 1 | Clean |
0x9883fb92…4f679f35 |
$1,001,567 | 1 | Clean |
0xbd4655b8…239aacd9 |
$1,000,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26