Counterparties
An address's top counterparties and their blacklist status
For address:
0xe546cc43…9da2cf2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3e9fa3a…69243979 |
$1,006,679 | 1 | Clean |
0xafd69fe0…3eeeb7b5 |
$1,005,000 | 1 | Clean |
0x8aa8d3eb…30d18f0c |
$404,502 | 4 | Clean |
0x997ab385…08ccdd25 |
$174,280 | 9 | Clean |
0x8b23c80a…de11875b |
$145,273 | 2 | Clean |
0xb933e94d…b0855413 |
$31,572 | 3 | Clean |
0x1f5d8c61…6ff6fd2e |
$2,685 | 14 | Clean |
0x63eee5ae…516ce3f0 |
$164 | 1 | Clean |
0x8aa829ee…5c988f0c |
$0 | 4 | Clean |
0x8aa86d0d…046f8f0c |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27