Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5aa7330…98b8fa1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$5,780 | 23 | Clean |
0x591cf2ff…355aab7c |
$854 | 1 | Clean |
0x4f92aa77…2558efa0 |
$653 | 1 | Clean |
0xe690e279…bac4fb49 |
$612 | 1 | Clean |
0x9abab024…83a97486 |
$542 | 2 | Clean |
0xe7281bcc…6a75c2ea |
$471 | 1 | Clean |
0x9b6b0793…70a9963f |
$368 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$366 | 1 | Clean |
0x5282be47…b2659ae9 |
$326 | 1 | Clean |
0x3286d900…96f032e0 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27