Counterparties
An address's top counterparties and their blacklist status
For address:
0xe1fb0af5…40c205cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$120,100 | 35 | Clean |
0x1ab4973a…688f8f23 |
$39,090 | 5 | Clean |
0xe077178e…1389b28e |
$32,200 | 11 | Clean |
0x38c2b5f3…58703386 |
$23,000 | 13 | Clean |
0x3716facb…12170b32 |
$11,079 | 2 | Clean |
0xc4552a47…a507e245 |
$7,605 | 3 | Clean |
0x56eddb7a…21a8b17f |
$2,101 | 1 | Clean |
0x4f038526…90768f33 |
$2,000 | 2 | Clean |
0x6a2c78d7…1b3d9e1d |
$1,775 | 1 | Clean |
0xc82fe07b…4587b9d7 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27