Counterparties
An address's top counterparties and their blacklist status
For address:
0xe01d493f…3d9b839b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$48,492 | 30 | Clean |
0x6a1f5d84…78642943 |
$12,716 | 6 | Clean |
0xaa02ed6f…058a8628 |
$11,187 | 2 | Clean |
0xd68e0c6b…f8c59249 |
$5,000 | 1 | Clean |
0x242006a3…965fdefb |
$2,800 | 1 | Clean |
0x4112757e…64f5f8d6 |
$2,674 | 5 | Clean |
0x5ca69a4d…dd11308a |
$1,946 | 2 | Clean |
0x14ba3b0d…b791d361 |
$1,500 | 2 | Clean |
0x67e5555a…d042d651 |
$1,159 | 1 | Clean |
0x8305a024…64f01218 |
$1,078 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27