Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5f07ceb…9569f9b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdce92f40…6bfe2f81 |
$2,825,371 | 1 | Clean |
0x183a6cf1…74f80038 |
$2,040,254 | 1 | Clean |
0x943d168d…cab88523 |
$400,000 | 2 | Clean |
0x92b04bfa…041428f2 |
$400,000 | 2 | Clean |
0x4b4f4c3c…f2e57f39 |
$400,000 | 2 | Clean |
0x352e4a0b…b8b2710a |
$300,000 | 1 | Clean |
0xecb52d3b…84986537 |
$300,000 | 1 | Clean |
0x77b68c64…92125820 |
$300,000 | 1 | Clean |
0xb0129c84…14e73c57 |
$200,000 | 1 | Clean |
0x02152fd3…f32d8d5b |
$200,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27