Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5e2a69b…c04d1ddf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9f90395e…a6a67421 |
$4,099 | 1 | Clean |
0xe9354711…a3c34249 |
$1,201 | 1 | Clean |
0x7ce1a068…0403608a |
$233 | 6 | Clean |
0xd73faf98…14473516 |
$230 | 1 | Clean |
0xa51f5fc8…ea4ec1c5 |
$180 | 1 | Clean |
0xe9f8333c…2e94927d |
$160 | 1 | Clean |
0x559432e1…2be4ed53 |
$160 | 2 | Clean |
0x25640f98…defde455 |
$160 | 1 | Clean |
0xeb9c3bed…7a074376 |
$110 | 1 | Clean |
0xe5a297a6…a47f2ab6 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27