Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5b35f07…adcf570f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xebb89cde…f0cb88eb |
$14,559,156 | 2 | Clean |
0x9a64555d…3a68da6e |
$4,716,974 | 2 | Clean |
0x49cd768c…b3517d01 |
$20,500 | 1 | Clean |
0x49cd81d9…acd57d01 |
$0 | 2 | Clean |
0x9a64f99b…df94da6e |
$0 | 5 | Clean |
0xebb8cdd3…f5fb88eb |
$0 | 3 | Clean |
0xebb89fd4…34cb88eb |
$0 | 11 | Clean |
0xebb8c9f0…e7ae88eb |
$0 | 2 | Clean |
0xebb8519b…f84108eb |
$0 | 4 | Clean |
0x8140ce67…2ac26d52 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27