Counterparties
An address's top counterparties and their blacklist status
For address:
0xe6e268eb…ed6bf2fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$75,904 | 8 | Clean |
0x569d6362…412aaaba |
$62,612 | 4 | Clean |
0x2cdb2028…4d766554 |
$58,074 | 2 | Clean |
0x5ea37bfc…c56036fa |
$22,428 | 2 | Clean |
0x2ea18d42…2770f791 |
$13,001 | 1 | Clean |
0x980a8954…7089b1f6 |
$8,898 | 5 | Clean |
0x47713cb3…9d22762b |
$7,017 | 2 | Clean |
0x0448b8ef…f55110d1 |
$3,269 | 2 | Clean |
0xe2a51d54…3fee838f |
$1,034 | 1 | Clean |
0x5ea34b79…892a36fa |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27