Counterparties
An address's top counterparties and their blacklist status
For address:
0xe665a46d…1b52b555
| Address | Volume | Txs | Status |
|---|---|---|---|
0x30d5121e…6a3a114a |
$1,872,642 | 1 | Clean |
0x52175032…07fa9697 |
$1,205,765 | 5 | Clean |
0x331486b6…a249b372 |
$357,643 | 3 | Clean |
0xeb24cc6e…5a61f9af |
$108,040 | 1 | Clean |
0x28b5a8bb…fa1aa02b |
$102,557 | 1 | Clean |
0xd3b4ca24…2ed26dd7 |
$89,641 | 2 | Clean |
0x24153edd…7a2b4c58 |
$81,182 | 2 | Clean |
0xc88e3718…00127ffe |
$60,234 | 1 | Clean |
0x7cc15139…edb01ffb |
$57,076 | 2 | Clean |
0x9607ec21…d8eabc5f |
$53,685 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27