Counterparties
An address's top counterparties and their blacklist status
For address:
0xe122598f…0c57af4b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe364db9b…37ba8c31 |
$57,000 | 1 | Clean |
0x44e3899a…d760660c |
$50,047 | 1 | Clean |
0xe0eed9f2…555b1333 |
$10,018 | 1 | Clean |
0x02e0ea4f…eb08f3c2 |
$9,211 | 2 | Clean |
0x974caa59…a2ecc400 |
$7,262 | 2 | Clean |
0xfbbd5da4…5c05d7d5 |
$5,241 | 1 | Clean |
0x233db9dc…d99f7699 |
$5,006 | 1 | Clean |
0x15f30db3…f4aeff0f |
$2,422 | 1 | Clean |
0x74de5d4f…94016631 |
$1,405 | 2 | Clean |
0xcea5e08e…dff0057e |
$1,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27