Counterparties
An address's top counterparties and their blacklist status
For address:
0xe505e247…6e9b3e37
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$6,164 | 6 | Clean |
0x0ec47c56…a829e56c |
$2,761 | 2 | Clean |
0x86dc4f0a…e7d709df |
$2,012 | 2 | Clean |
0x96bfae62…8900b29e |
$1,786 | 1 | Clean |
0x1ae3e139…d4dbc993 |
$1,705 | 3 | Clean |
0xd6508319…2ce50680 |
$1,595 | 1 | Clean |
0x6230c47c…9dd033aa |
$1,281 | 1 | Clean |
0x7f4ba85e…601c7c2d |
$1,176 | 1 | Clean |
0xe5c69ffd…bae9c233 |
$1,054 | 1 | Clean |
0x25fa94c4…0b3f718b |
$876 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26