Counterparties
An address's top counterparties and their blacklist status
For address:
0xe0b779ef…d5477d74
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89a02873…06a05765 |
$15,000 | 1 | Clean |
0xb496af1c…f7b4aa26 |
$6,500 | 1 | Clean |
0x6a23a4c5…b10f5fa6 |
$4,525 | 2 | Clean |
0xc27c3901…3b8b2e58 |
$3,525 | 1 | Clean |
0xe623dc74…eb9830cf |
$2,712 | 1 | Clean |
0x80f6c1d8…382a010a |
$1,295 | 2 | Clean |
0xbe51725c…853f0f66 |
$1,000 | 1 | Clean |
0xb4998255…dfb4aa26 |
$0 | 2 | Clean |
0xbe51c995…12d20f66 |
$0 | 1 | Clean |
0xbe514615…90340f66 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27