Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5ed2868…adf26ad6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa585638e…9e2a86ec |
$4,498 | 1 | Clean |
0x936cd34e…776efe5b |
$2,430 | 13 | Clean |
0xa8c61042…f629ac68 |
$2,310 | 1 | Clean |
0xda06d113…3ae1c46a |
$1,360 | 3 | Clean |
0x89facf7b…886cf128 |
$1,193 | 1 | Clean |
0xd01ad7cf…596c0b16 |
$1,097 | 1 | Clean |
0xc8111d2f…df279f6c |
$1,040 | 2 | Clean |
0xf8948cae…a7c851c8 |
$858 | 1 | Clean |
0x005957b4…f5afe518 |
$833 | 1 | Clean |
0x1a858f1f…36e54e3c |
$816 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27