Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5f77dcb…82193bb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6535216b…b43fdbd7 |
$142,403 | 5 | Clean |
0xb4e07d65…d4bb7cf5 |
$100,790 | 8 | Clean |
0x6cf6dfa4…bd774080 |
$70,500 | 2 | Clean |
0xdf899cbd…9c907fa3 |
$59,940 | 1 | Clean |
0xb21fbeed…397fb8b8 |
$42,501 | 2 | Clean |
0xb9cb0839…c32b97d9 |
$40,700 | 1 | Clean |
0xd3ab72ea…d80ff290 |
$30,546 | 1 | Clean |
0xbd0066a4…ba8be7e2 |
$20,000 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$19,507 | 1 | Clean |
0xc56808bd…a7587709 |
$17,500 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27