Counterparties
An address's top counterparties and their blacklist status
For address:
0xe006e01d…aa9fbf58
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf1f71a70…dcd29df9 |
$60,442 | 5 | Clean |
0xd29683f7…fcc20fb1 |
$28,013 | 1 | Clean |
0xe3b9e48a…584e4496 |
$23,213 | 1 | Clean |
0xc312ad72…e75e667a |
$0 | 1 | Clean |
0xd296be3b…be2d0fb1 |
$0 | 11 | Clean |
0xe3b9a080…23c04496 |
$0 | 4 | Clean |
0xe3b9f0cc…ebb64496 |
$0 | 2 | Clean |
0xd29640d1…0f3e0fb1 |
$0 | 4 | Clean |
0xe3b9ca0e…736e4496 |
$0 | 3 | Clean |
0xe3b99c56…7c0c4496 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26