Counterparties
An address's top counterparties and their blacklist status
For address:
0xe3cd5394…81619dd4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0095670c…c8bd0385 |
$99,943 | 9 | Clean |
0xdfd5293d…1343963d |
$33,147 | 2 | Clean |
0x9696f59e…4bf96976 |
$30,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$18,768 | 3 | Clean |
0x21a31ee1…28285549 |
$16,182 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,999 | 2 | Clean |
0x0867d8ba…ce660fe1 |
$10 | 1 | Clean |
0x0095eff0…c8bd0385 |
$0 | 2 | Clean |
0x00956337…30df0385 |
$0 | 13 | Clean |
0x00959988…1d0d0385 |
$0 | 16 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27