Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5f4a57d…09c3e193
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$25,547 | 16 | Clean |
0x8363f0d1…a7c8bcc6 |
$4,880 | 1 | Clean |
0x2be0d8f1…5d280e8d |
$4,710 | 1 | Clean |
0x952e365a…0a8dff8c |
$4,150 | 1 | Clean |
0xa661e34b…3ade5341 |
$3,000 | 1 | Clean |
0x13e93637…aeede423 |
$2,013 | 1 | Clean |
0xcac402b9…2ac58686 |
$1,210 | 1 | Clean |
0xafafbf71…899ca6ac |
$1,200 | 1 | Clean |
0xffa32ace…12947ebb |
$841 | 1 | Clean |
0xa8d9a590…c565e1e7 |
$739 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26