Counterparties
An address's top counterparties and their blacklist status
For address:
0xe640e314…8cd0afdf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$22,399 | 12 | Clean |
0xc0ff5f65…e65ca2b6 |
$13,076 | 1 | Clean |
0xed9c6843…fbab7738 |
$8,299 | 10 | Clean |
0xdff07c8a…fc803339 |
$6,377 | 1 | Clean |
0x0bbb1138…f47ee890 |
$3,133 | 1 | Clean |
0x2caeef66…5c1985c7 |
$1,101 | 1 | Clean |
0x37b7f1f4…ccc04788 |
$937 | 1 | Clean |
0x1f424e74…0648fa2f |
$921 | 1 | Clean |
0x6c8c3458…1f6e72f2 |
$913 | 1 | Clean |
0xbf990477…3017ad99 |
$589 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27