Counterparties
An address's top counterparties and their blacklist status
For address:
0xe1ee0bfa…0faefd77
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63c79fcc…d8c373d4 |
$50,737 | 15 | Clean |
0x00118464…1421ee54 |
$32,118 | 9 | Clean |
0x9696f59e…4bf96976 |
$10,999 | 2 | Clean |
0x28c6c062…3bf21d60 |
$4,000 | 2 | Clean |
0xdfd5293d…1343963d |
$3,000 | 1 | Clean |
0x21a31ee1…28285549 |
$2,770 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,000 | 1 | Clean |
0x11b11338…27221e31 |
$1,950 | 2 | Clean |
0x9e69fafe…e7b0b973 |
$1,400 | 2 | Clean |
0x7a93539c…9266213e |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26