Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5661d2b…18cbfc25
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$3,888 | 3 | Clean |
0xa2213d09…3f809b07 |
$2,348 | 10 | Clean |
0x54cbec2f…c7b95da1 |
$500 | 10 | Clean |
0xf0c2cb0f…2125554b |
$300 | 3 | Clean |
0x4701423f…d3587141 |
$300 | 3 | Clean |
0x935d2e47…4efae6a9 |
$160 | 2 | Clean |
0xb070f6a9…ed7b6b22 |
$100 | 1 | Clean |
0x6d12bb08…3c1b2f16 |
$100 | 1 | Clean |
0x0d96225a…b5e03fb4 |
$100 | 1 | Clean |
0x9be46f97…79d46be2 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27