Counterparties
An address's top counterparties and their blacklist status
For address:
0xe0b2ef89…773c69d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa68134ec…b8edf5b8 |
$148,100 | 2 | Clean |
0x55f1c07f…4c97a2bc |
$120,000 | 2 | Clean |
0xb47c6c4c…eee1bd22 |
$117,000 | 4 | Clean |
0xf48a3f7c…55773f1c |
$100,000 | 1 | Clean |
0x918097c1…4e36ef9e |
$95,000 | 1 | Clean |
0xf588acb6…034d3e0f |
$53,700 | 3 | Clean |
0xcf09bb0a…d5d8e948 |
$50,000 | 1 | Clean |
0x43403583…5ccf7b46 |
$39,720 | 2 | Clean |
0x81ef0118…e0e892a9 |
$39,720 | 1 | Clean |
0x50492ee9…7b4fdbcc |
$21,032 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27