Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5bb97cf…4dad55c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2700d0d3…55bae221 |
$2,898 | 3 | Clean |
0xb23360cc…c8d7c460 |
$2,571 | 6 | Clean |
0x1440ec79…b6003f9e |
$1,392 | 2 | Clean |
0xe6fa75e1…d1631f78 |
$1,162 | 1 | Clean |
0x0b5c4a7f…1a86db2a |
$620 | 1 | Clean |
0xcfa7702f…b7060de8 |
$523 | 1 | Clean |
0xcfa7c79d…23ab0de8 |
$0 | 1 | Clean |
0x2700b0c3…8ebde221 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27