Counterparties
An address's top counterparties and their blacklist status
For address:
0xe520ed09…4123dc1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb8e6042…e51a558c |
$15,628 | 11 | Clean |
0x00d28e88…f814d5f4 |
$6,511 | 5 | Clean |
0xc8bacfeb…cf9fb8e6 |
$1,942 | 2 | Clean |
0xb685760e…a289895b |
$1,592 | 3 | Clean |
0x2cff890f…2c302680 |
$1,083 | 2 | Clean |
0x923db291…a8a4de6f |
$1,045 | 1 | Clean |
0x3d90f66b…65316be9 |
$668 | 1 | Clean |
0x70e03c83…e1d28129 |
$397 | 1 | Clean |
0xd40186f4…dc342e98 |
$123 | 1 | Clean |
0xfb8e5e96…4428558c |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27