Counterparties
An address's top counterparties and their blacklist status
For address:
0xe442aaa8…3f80f005
| Address | Volume | Txs | Status |
|---|---|---|---|
0x562d5bbb…0d7611fe |
$11,407 | 5 | Clean |
0x7038840f…5a4a1eab |
$8,000 | 2 | Clean |
0x041e34c5…6250c11a |
$5,095 | 1 | Clean |
0x8906fd33…dabcb6cd |
$3,277 | 1 | Clean |
0x55555535…185d303c |
$3,069 | 1 | Clean |
0xb8ee0c6e…91b2cfa8 |
$3,069 | 1 | Clean |
0x89c8e48e…9ca45f0a |
$2,160 | 1 | Clean |
0x272f988c…0020af5c |
$686 | 1 | Clean |
0xeee2ee74…829ab7ee |
$582 | 1 | Clean |
0x919b051e…f6c3f314 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27