Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5ef40f2…53e76d8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb666732e…730a47b3 |
$33,644 | 18 | Clean |
0xf95e4ce8…21e40d31 |
$10,199 | 6 | Clean |
0x5a634697…774b514a |
$8,395 | 2 | Clean |
0x739a0923…a2f07aa9 |
$8,328 | 1 | Clean |
0xe9410065…a4181873 |
$2,450 | 2 | Clean |
0xa0d391df…326b15a4 |
$2,008 | 1 | Clean |
0xaa4853fc…8008277f |
$1,000 | 1 | Clean |
0xf7adec27…b4635c1f |
$842 | 1 | Clean |
0x75c56dd9…ce66c390 |
$422 | 1 | Clean |
0xd8baa107…b384f21c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27