Counterparties
An address's top counterparties and their blacklist status
For address:
0xe0299fcf…092eb1a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab5c6675…96d5d24f |
$203,815 | 14 | Clean |
0xadb2b42f…e4166f94 |
$87,199 | 5 | Clean |
0xfdb16996…6834a0ad |
$71,874 | 1 | Clean |
0x46e82656…fbdd6e1d |
$57,200 | 4 | Clean |
0x21cdbe59…a9a3dc82 |
$20,500 | 1 | Clean |
0xe93381fb…d799241a |
$15,000 | 1 | Clean |
0x7f791f5b…1598152c |
$14,342 | 1 | Clean |
0x6ba115fa…ad97a8d9 |
$13,600 | 2 | Clean |
0x6658b165…76d3fc19 |
$12,403 | 2 | Clean |
0xd4481bc7…d02d9140 |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27