Counterparties
An address's top counterparties and their blacklist status
For address:
0xe01f5a5b…fb3b5088
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$1,049 | 3 | Clean |
0x6bf4d038…89276fd4 |
$936 | 1 | Clean |
0x89c51512…224ee8a1 |
$696 | 1 | Clean |
0x2cff890f…2c302680 |
$558 | 1 | Clean |
0xd942da74…f3c95fef |
$540 | 1 | Clean |
0xe346f831…a841b41d |
$462 | 1 | Clean |
0x74de5d4f…94016631 |
$436 | 3 | Clean |
0x81a4e0ce…717abdcb |
$320 | 1 | Clean |
0xdeb96fac…d449fbe3 |
$300 | 1 | Clean |
0x954d974f…2876e944 |
$120 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27