Counterparties
An address's top counterparties and their blacklist status
For address:
0xe180b72a…f41ee5e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a8c35e1…a7c4f34f |
$53,975 | 7 | Clean |
0x8db9cd72…5a4643d8 |
$25,000 | 1 | Clean |
0xe7f10cae…bf42b10c |
$19,231 | 1 | Clean |
0x073903b9…a5d3903f |
$18,009 | 2 | Clean |
0xc9e0eac4…5c32b56b |
$11,350 | 1 | Clean |
0xa9e7a9f0…7d25182d |
$10,781 | 2 | Clean |
0x81e27206…c4313ea9 |
$9,992 | 1 | Clean |
0x318138cc…e4b80104 |
$8,700 | 4 | Clean |
0xe890434b…22e6b326 |
$8,250 | 1 | Clean |
0x1adb0642…ebe94708 |
$7,667 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27