Counterparties
An address's top counterparties and their blacklist status
For address:
0xe557958d…d0e80cb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbacd3e2…85844e11 |
$16,214 | 33 | Clean |
0x5440ff7a…ef8ebae4 |
$13,200 | 3 | Clean |
0x0702a803…c1df3e71 |
$4,906 | 2 | Clean |
0x88fb627a…cc1f94ad |
$4,220 | 3 | Clean |
0x7d73e442…aa4b2a5b |
$3,178 | 1 | Clean |
0xf0a1aa21…363fb237 |
$3,045 | 2 | Clean |
0x544f1f8d…186ebae4 |
$0 | 1 | Clean |
0xf0ae89ef…210fb237 |
$0 | 1 | Clean |
0x5440df65…2f1ebae4 |
$0 | 3 | Clean |
0x070247f9…c6c43e71 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27