Counterparties
An address's top counterparties and their blacklist status
For address:
0xe67cddb5…3798f2c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$5,264 | 4 | Clean |
0x48b37bba…7f76579b |
$2,018 | 1 | Clean |
0x239fdea6…9f9f0e5a |
$1,569 | 3 | Clean |
0x5c7b870f…b6a6508c |
$1,064 | 1 | Clean |
0x25571a32…730c35c2 |
$300 | 1 | Clean |
0xf41a5fee…71e9d6ba |
$224 | 1 | Clean |
0xef232d01…145fac77 |
$90 | 2 | Clean |
0xf41ab663…4719d6ba |
$0 | 1 | Clean |
0x239fa293…456d0e5a |
$0 | 1 | Clean |
0x48b30c95…fa8e579b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27