Counterparties
An address's top counterparties and their blacklist status
For address:
0xe0b0e5e7…e169ed0e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc59dcf64…2e5f4733 |
$12,135 | 1 | Clean |
0x30f2129a…39e68b9b |
$12,000 | 1 | Clean |
0xd37bbe57…46ad7146 |
$11,995 | 1 | Clean |
0x1e1a822d…7fbf83d3 |
$9,300 | 3 | Clean |
0xfa8502e8…0c789294 |
$3,142 | 2 | Clean |
0xcfbe26d2…50e2e2a1 |
$3,040 | 7 | Clean |
0x0de7dc2e…a0b66a37 |
$2,088 | 5 | Clean |
0x6ee8c73e…dcfac3fe |
$1,029 | 4 | Clean |
0x0e4695c5…2dee8291 |
$798 | 1 | Clean |
0x46eaffe5…af085f44 |
$498 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27