Counterparties
An address's top counterparties and their blacklist status
For address:
0xe3fc4ba8…ef6602e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5da00335…a77a489a |
$9,800 | 1 | Clean |
0x29ade25c…7b2d246b |
$5,141 | 10 | Clean |
0x0a2066fb…116904fa |
$2,940 | 1 | Clean |
0x70fe2412…b6259c6f |
$2,802 | 2 | Clean |
0x34793b83…9f290b30 |
$2,503 | 1 | Clean |
0x5fe63808…198c2df3 |
$1,450 | 4 | Clean |
0x27260643…bc5315bc |
$1,150 | 2 | Clean |
0x29a6defe…8d1d246b |
$0 | 4 | Clean |
0x5fe6ae51…da682df3 |
$0 | 4 | Clean |
0x5fe63908…c7f22df3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27