Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5fa207f…6f52a871
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$7,862,282 | 9 | Clean |
0x13305f6d…9bc85b2c |
$7,000,000 | 1 | Clean |
0xd73fbb35…e787fbd2 |
$735,312 | 2 | Clean |
0x5909842f…2e1c4623 |
$93,452 | 2 | Clean |
0x3d8b6d22…1a421b6b |
$21,447 | 2 | Clean |
0x9642b23e…322f5d4e |
$10,725 | 3 | Clean |
0x7f604d59…d781b752 |
$760 | 1 | Clean |
0x89a99a0a…3cdb58b5 |
$304 | 1 | Clean |
0xb8ba36e5…551ad7ef |
$264 | 1 | Clean |
0x3b98b9e9…36505e4f |
$18 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27