Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5c69ffd…bae9c233
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$85,344 | 6 | Clean |
0xc59ecb91…e0d860a5 |
$45,994 | 3 | Clean |
0x67a55c14…c3b39e5a |
$40,000 | 1 | Clean |
0x60da5584…dcca9108 |
$31,000 | 1 | Clean |
0xa3222357…decb59b3 |
$9,612 | 1 | Clean |
0xfdedd2a3…ccd30ab4 |
$7,001 | 1 | Clean |
0x4f4cff23…f830dd38 |
$2,563 | 1 | Clean |
0xc0e96cf7…0c189abe |
$2,500 | 1 | Clean |
0xf2d659dc…43e01503 |
$2,100 | 1 | Clean |
0xdbe82e35…f8204591 |
$800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26