Counterparties
An address's top counterparties and their blacklist status
For address:
0xe505bf08…085b3fd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63dfe4e3…cef8ffc4 |
$4,214,318 | 5 | Clean |
0x0d070796…40b492fe |
$3,698,268 | 4 | Clean |
0x2982bb64…a2de7d67 |
$516,050 | 2 | Clean |
0x63df4732…b11bffc4 |
$0 | 2 | Clean |
0x63dfdb85…4fcfffc4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26