Counterparties
An address's top counterparties and their blacklist status
For address:
0xe539baa4…1a9f379f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x35ce51c2…3a951c51 |
$7,995 | 1 | Clean |
0x7772ebfd…17381f2a |
$4,243 | 3 | Clean |
0x9a1c742a…1423c47b |
$3,497 | 1 | Clean |
0xb4ce8b4b…2945299b |
$2,830 | 2 | Clean |
0xa1c5b411…8799621a |
$2,437 | 1 | Clean |
0x42f66acc…13cdde81 |
$1,629 | 1 | Clean |
0xc16386f7…5adb8011 |
$1,536 | 2 | Clean |
0x5375285f…f1657499 |
$1,391 | 1 | Clean |
0x395fa748…efad00c1 |
$988 | 2 | Clean |
0x654e5870…7b32832a |
$776 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26