Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5f9fc2c…3d24f435
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$18,346 | 3 | Clean |
0xe5df5382…25102773 |
$8,079 | 1 | Clean |
0xeda4e9bc…f303d636 |
$5,641 | 1 | Clean |
0xf102f41f…89c219d9 |
$3,502 | 1 | Clean |
0x568d103e…55c783b4 |
$1,212 | 1 | Clean |
0xe5df3063…95422773 |
$0 | 4 | Clean |
0xeda4bc8a…a02cd636 |
$0 | 1 | Clean |
0xedacfc8c…6fe8f636 |
$0 | 1 | Clean |
0xeda1ef40…91bdc636 |
$0 | 1 | Clean |
0xe5dfeebe…6d472773 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27