Counterparties
An address's top counterparties and their blacklist status
For address:
0xe0e6490f…1acc5a5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52e20c73…14d5701f |
$13,048,682 | 1 | Clean |
0xeee67f2d…ba8ec633 |
$56,135 | 1 | Clean |
0xeee66fb2…ba8ec633 |
$0 | 1 | Clean |
0x433aa350…06f75131 |
$0 | 3 | Clean |
0x433a8575…df215131 |
$0 | 5 | Clean |
0x52e4d0ba…a975701f |
$0 | 3 | Clean |
0x52e27ac4…c5a0701f |
$0 | 4 | Clean |
0x52e2a0db…ba45701f |
$0 | 2 | Clean |
0x433a08fe…e36f5131 |
$0 | 2 | Clean |
0x52e201ff…8a33701f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26