Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5dc0d31…6a5225fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$92,579 | 34 | Clean |
0x27ffd9ed…2ce18a2d |
$53,972 | 17 | Clean |
0xee6397f8…992aeebc |
$12,633 | 8 | Clean |
0xee0d44f7…28b1bd17 |
$10,836 | 4 | Clean |
0x85b29d46…0a0d8790 |
$7,970 | 2 | Clean |
0x8f0d024e…6e8cb059 |
$6,317 | 2 | Clean |
0x05678450…f8209843 |
$851 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27