Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5431296…db2d2e8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1dbf59db…a222e702 |
$2,189,241 | 13 | Clean |
0x07d804dd…e10427d4 |
$1,062,676 | 7 | Clean |
0x7137a28d…018cbf66 |
$800,000 | 2 | Clean |
0x5b29558d…4473ff70 |
$607,807 | 2 | Clean |
0xc474aeea…59848c92 |
$284,868 | 3 | Clean |
0x2e0cdf4e…9dfee6d2 |
$242,678 | 1 | Clean |
0xeedf9028…73ef1ccc |
$234,932 | 1 | Clean |
0x5ed54861…a141d851 |
$200,000 | 1 | Clean |
0x8d9a2ea4…e3e97aa1 |
$170,000 | 1 | Clean |
0x2400323e…b9cd9e20 |
$140,952 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27