Counterparties
An address's top counterparties and their blacklist status
For address:
0xe40bbec2…f9a59585
| Address | Volume | Txs | Status |
|---|---|---|---|
0x25daa352…34c77969 |
$3,804 | 9 | Clean |
0x59f49297…e029f357 |
$1,482 | 4 | Clean |
0x74de5d4f…94016631 |
$1,400 | 9 | Clean |
0x2baac8aa…2a6a149a |
$1,002 | 1 | Clean |
0x986ba781…e13b78c5 |
$697 | 1 | Clean |
0x56a1ceb2…0d1d75b2 |
$692 | 1 | Clean |
0x01f7bf60…6369159c |
$650 | 1 | Clean |
0x1ce19c2f…d0fdf8c3 |
$610 | 1 | Clean |
0xe1b7e1e4…24adc930 |
$502 | 1 | Clean |
0x728552c6…34452234 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27