Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5bb2525…c9c3a04d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ad8dd86…66d5bb05 |
$21,080 | 12 | Clean |
0xaf7635d9…5beaafaf |
$10,797 | 17 | Clean |
0x51d12a58…3bb2c8eb |
$6,427 | 1 | Clean |
0xa2c3d4e6…88998a1d |
$2,700 | 2 | Clean |
0x6a99ff5b…3ba94ad3 |
$1,977 | 1 | Clean |
0xfd00cfe3…d0d4da8e |
$1,000 | 1 | Clean |
0x4c011691…98e2b0ad |
$1,000 | 1 | Clean |
0xbfcf7f39…15d9a858 |
$900 | 1 | Clean |
0x8f6725da…fab80b52 |
$600 | 1 | Clean |
0x2e25c29b…d034c6f6 |
$65 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27