Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5b39c03…dd6955da
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$115,322 | 15 | Clean |
0xdde1344b…799718ec |
$49,774 | 1 | Clean |
0x3cc936b7…90aecf18 |
$31,027 | 3 | Clean |
0xb14c3451…2ed53887 |
$29,000 | 1 | Clean |
0xba41b1e6…a2647729 |
$23,874 | 4 | Clean |
0xa3bc26c4…5dcd41ea |
$21,145 | 2 | Clean |
0x7101998e…3f8bf1f2 |
$11,801 | 3 | Clean |
0x07b55431…4ea753ae |
$3,100 | 2 | Clean |
0x33fc8cad…be9ebf52 |
$2,001 | 2 | Clean |
0xb97e627b…1f8db9b1 |
$1,497 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26