Counterparties
An address's top counterparties and their blacklist status
For address:
0xe495fab5…457ebccd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef854289…deff73b8 |
$12,250 | 2 | Clean |
0xe059f8a7…0188e2a6 |
$11,483 | 3 | Clean |
0xf97271e1…5a45c241 |
$9,320 | 10 | Clean |
0xf11ceb00…cb2239b0 |
$8,000 | 2 | Clean |
0x12c543c4…d0daf47b |
$8,000 | 1 | Clean |
0x6656eda4…6bfda4f6 |
$7,660 | 3 | Clean |
0x2e79f384…cb8c8903 |
$7,550 | 2 | Clean |
0x3d091aee…7d49c136 |
$5,008 | 1 | Clean |
0x282fb833…351fb644 |
$3,838 | 4 | Clean |
0x780b5159…07fd2338 |
$1,250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27