Counterparties
An address's top counterparties and their blacklist status
For address:
0xe5fd7cf6…e662cb3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3c95c7cd…3aa52d7d |
$2,557 | 5 | Clean |
0x2844b96e…950af8c9 |
$560 | 3 | Clean |
0xd2f3fec6…4084d3bb |
$500 | 1 | Clean |
0xca1bee8f…22090209 |
$500 | 1 | Clean |
0xc71fded5…a38ceef1 |
$500 | 3 | Clean |
0x83c41363…db46627e |
$500 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$499 | 1 | Clean |
0xaddc7a06…18933e56 |
$480 | 3 | Clean |
0x9d9638e8…7fbb13cf |
$200 | 1 | Clean |
0x21a31ee1…28285549 |
$180 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27