Counterparties
An address's top counterparties and their blacklist status
For address:
0xe3f8f396…5fd45e8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$130,996 | 31 | Clean |
0x56eddb7a…21a8b17f |
$35,006 | 9 | Clean |
0xdfd5293d…1343963d |
$29,496 | 9 | Clean |
0x9696f59e…4bf96976 |
$25,996 | 7 | Clean |
0x28c6c062…3bf21d60 |
$21,498 | 5 | Clean |
0x21a31ee1…28285549 |
$19,000 | 3 | Clean |
0xa9de1234…a03d3e43 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27