Counterparties
An address's top counterparties and their blacklist status
For address:
0xe516d52f…db223036
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbed09508…0ae8610b |
$13,454 | 8 | Clean |
0x9e424a48…4d5e7b70 |
$6,011 | 3 | Clean |
0xdd093d53…b22310ed |
$4,583 | 2 | Clean |
0xfe2bbe20…9e829a95 |
$1,365 | 2 | Clean |
0x0d5c253f…d113a5ec |
$751 | 1 | Clean |
0x39bad49e…6f46be12 |
$355 | 1 | Clean |
0x0d5ceba0…17caa5ec |
$0 | 1 | Clean |
0xfe2be5c3…ae909a95 |
$0 | 3 | Clean |
0x9e42fbb7…b5f87b70 |
$0 | 3 | Clean |
0x39bade17…4929be12 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27