Counterparties
An address's top counterparties and their blacklist status
For address:
0xe05bf0c9…ccd073cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbfed222…db6e600b |
$144,000 | 1 | Clean |
0xbc7f9edc…1ecf9412 |
$42,486 | 2 | Clean |
0x47b9c11f…1146d3c9 |
$28,647 | 1 | Clean |
0x86369a1d…2d4f1887 |
$27,869 | 1 | Clean |
0x82764337…22f0d887 |
$22,943 | 1 | Clean |
0x322d5a8a…c3b22314 |
$20,371 | 1 | Clean |
0x22430395…b82564dc |
$18,537 | 1 | Clean |
0xf52a3b11…7913c5ec |
$16,853 | 1 | Clean |
0x82763cd1…22f0d887 |
$0 | 1 | Clean |
0xbc7f94c6…6f149412 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27