Counterparties
An address's top counterparties and their blacklist status
For address:
0xe3415b8e…eec21e8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x27b89b59…9e8e386c |
$18,009 | 1 | Clean |
0x2cd72f78…21b13dc1 |
$10,000 | 1 | Clean |
0xb8e7fd35…0ce36874 |
$8,009 | 1 | Clean |
0x7b076861…5a1ecd2c |
$5,120 | 1 | Clean |
0xeed7f69b…b31413b3 |
$3,220 | 2 | Clean |
0xc6264d86…b3c405ae |
$1,900 | 1 | Clean |
0x88b4f6cb…966060ff |
$1,900 | 1 | Clean |
0xb6155dca…9cad5e84 |
$1,900 | 1 | Clean |
0xc6262a16…2ea805ae |
$0 | 3 | Clean |
0x27b8fb96…515a386c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27