Counterparties
An address's top counterparties and their blacklist status
For address:
0xe52ab90e…cd7b6ae9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0e747eb2…c2dbb783 |
$18,200,377 | 29 | Clean |
0xb563c72d…69dcfd88 |
$16,747,293 | 18 | Clean |
0xdfd5293d…1343963d |
$699,999 | 6 | Clean |
0x28c6c062…3bf21d60 |
$253,086 | 1 | Clean |
0x56eddb7a…21a8b17f |
$250,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$150,000 | 1 | Clean |
0x21a31ee1…28285549 |
$100,000 | 1 | Clean |
0x0e74256f…b1b0b783 |
$0 | 1 | Clean |
0x0e7413f3…d04bb783 |
$0 | 2 | Clean |
0x0e74a146…2268b783 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27