Counterparties
An address's top counterparties and their blacklist status
For address:
0xe3e3329c…6cd5cccc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7fb64c57…0b615b71 |
$15,549 | 1 | Clean |
0x7dbf07ad…f174135d |
$12,310 | 5 | Clean |
0x15bda75f…1c58773e |
$7,000 | 1 | Clean |
0x94edcf14…663eb02e |
$4,000 | 1 | Clean |
0xbaffd718…88435cc1 |
$2,500 | 1 | Clean |
0xf399996d…b85c4e9d |
$2,200 | 1 | Clean |
0x6f2a61c4…bc6442c1 |
$1,500 | 1 | Clean |
0x94e6ed80…181eb02e |
$0 | 1 | Clean |
0x94ed5f90…8c20b02e |
$0 | 1 | Clean |
0x94e4904d…183bb02e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27