Counterparties
An address's top counterparties and their blacklist status
For address:
0xe0b95152…90bc5cfa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x302d45b9…90c2737e |
$4,012,886 | 2 | Clean |
0xc939f0fd…637f1048 |
$1,364,351 | 2 | Clean |
0x3f6a675b…35bff7c3 |
$998,004 | 2 | Clean |
0x6d52ab66…876b5948 |
$599,414 | 6 | Clean |
0xe7476cd4…bfd8669c |
$563,861 | 2 | Clean |
0xe91cb2a9…e7da1a64 |
$475,000 | 2 | Clean |
0x04744255…0f9330b0 |
$425,638 | 7 | Clean |
0x6c2ede3d…50cad412 |
$178,348 | 1 | Clean |
0xc835a0fb…f9b73b99 |
$157,829 | 1 | Clean |
0x69ba8d4d…e041a3e8 |
$100,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27