Counterparties
An address's top counterparties and their blacklist status
For address:
0xe0e553bf…de302b90
| Address | Volume | Txs | Status |
|---|---|---|---|
0xca881bcc…58fac969 |
$2,752,887 | 16 | Clean |
0xabd1982b…fea70a21 |
$1,166,663 | 5 | Clean |
0xafd9049a…65b26531 |
$665,833 | 3 | Clean |
0xba365fff…78de7f9a |
$472,847 | 3 | Clean |
0xd97dd2f2…3ff591b9 |
$94,615 | 4 | Clean |
0x32c9aacc…dbad71b0 |
$49,178 | 1 | Clean |
0xaf35d796…4238344a |
$45,620 | 3 | Clean |
0x42f5f1e4…91bcda9a |
$18,560 | 1 | Clean |
0xc8f0a9f4…8e9b3a46 |
$16,500 | 1 | Clean |
0x5ac8c9ab…c34f2ebb |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27