Counterparties
An address's top counterparties and their blacklist status
For address:
0xe6abaa67…055b2a07
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7e5d7d52…66dc5e5c |
$403,028 | 12 | Clean |
0xd659e616…59163b14 |
$140,000 | 1 | Clean |
0xe0d81b63…473b8215 |
$100,000 | 1 | Clean |
0xeafb7b04…f186890d |
$60,000 | 1 | Clean |
0xcbcbd698…fac8a7ba |
$24,752 | 3 | Clean |
0xb27e5aab…b83a52a7 |
$22,008 | 1 | Clean |
0xb811d278…feab2fdd |
$20,000 | 2 | Clean |
0x3a02fb2c…9b656865 |
$18,246 | 1 | Clean |
0x5a548b17…901c6999 |
$8,812 | 1 | Clean |
0x9a5df9c5…03847566 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27