Counterparties
An address's top counterparties and their blacklist status
For address:
0xe053e2e9…de2d2187
| Address | Volume | Txs | Status |
|---|---|---|---|
0x758b1378…dc5d8028 |
$33,810 | 2 | Clean |
0x57797b36…5dcb81c7 |
$28,766 | 1 | Clean |
0x2c79ba0f…e3e6958d |
$18,145 | 2 | Clean |
0x2dc6f1e6…3cb0851f |
$14,992 | 1 | Clean |
0x3fc91a3a…4b2b7fad |
$12,298 | 2 | Clean |
0x3416cf6c…113527c6 |
$11,796 | 1 | Clean |
0x00000000…3de08a90 |
$10,882 | 1 | Clean |
0xfc096fd8…eee71440 |
$10,458 | 1 | Clean |
0xaed1885e…6f96a8f3 |
$10,000 | 1 | Clean |
0xf8003179…f9050252 |
$5,044 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27