Counterparties
An address's top counterparties and their blacklist status
For address:
0xe00bfbf9…973a4ccf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdf3d43f0…e17d326b |
$58,815 | 4 | Clean |
0x41e2eb8a…ccaa95bd |
$27,664 | 2 | Clean |
0x99b3a54f…325905e5 |
$17,305 | 1 | Clean |
0xec58b426…f1916d52 |
$13,315 | 2 | Clean |
0x2dfec66d…8bc0be2b |
$12,941 | 1 | Clean |
0xb3491401…2f9f82c3 |
$12,796 | 2 | Clean |
0x5db02968…94eac784 |
$7,356 | 2 | Clean |
0x09d530ed…d67a1070 |
$6,748 | 2 | Clean |
0x48f9812f…64a23637 |
$5,828 | 1 | Clean |
0x438a092d…7a8eddfb |
$5,292 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27