Counterparties
An address's top counterparties and their blacklist status
For address:
0xe0a42409…e0fbd642
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11235534…1539d1c9 |
$108,099 | 3 | Clean |
0x02da83ce…dd4c6c46 |
$80,000 | 1 | Clean |
0xd49615e9…4d1101cd |
$27,000 | 1 | Clean |
0x935d6b6e…6c56cf5f |
$9,779 | 16 | Clean |
0x0f530193…fa9c2c91 |
$8,395 | 2 | Clean |
0xd37bbe57…46ad7146 |
$8,010 | 11 | Clean |
0x2f2dd992…270f0c99 |
$4,613 | 8 | Clean |
0x8f447097…8309823b |
$3,439 | 4 | Clean |
0x471d69f4…1926927c |
$3,087 | 5 | Clean |
0xe9c4143a…53da1964 |
$2,394 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27