Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5bfd267…883d4e90
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4af91f5c…5084e55f |
$21,648 | 5 | Clean |
0xf89d7b9c…b35eaa40 |
$12,518 | 1 | Clean |
0xaeb70cbc…dc9729f3 |
$12,332 | 4 | Clean |
0x8a0a4ecb…d28b79a6 |
$8,640 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$5,979 | 3 | Clean |
0xe7c07a76…501fa673 |
$3,692 | 1 | Clean |
0x46340b20…9feb9758 |
$2,431 | 1 | Clean |
0x4d58893c…3a4ccbbd |
$2,040 | 1 | Clean |
0x8cc45fd0…e1ee906e |
$1,364 | 1 | Clean |
0x48ec5560…cfdf6b0c |
$43 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27