Counterparties
An address's top counterparties and their blacklist status
For address:
0xe6e53dd2…841cea76
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3384968e…597c4874 |
$49,644 | 33 | Clean |
0xb70f98e5…495076f0 |
$27,304 | 14 | Clean |
0x0067cc24…c508f859 |
$15,760 | 12 | Clean |
0x5dad7c04…6db4affe |
$3,980 | 4 | Clean |
0xffdfbb97…7ab2a5f1 |
$3,550 | 3 | Clean |
0x33800a9d…66ce6874 |
$0 | 1 | Clean |
0xb70f0b70…8fba76f0 |
$0 | 2 | Clean |
0xb70f4988…52d676f0 |
$0 | 2 | Clean |
0xb70fe997…5f8a76f0 |
$0 | 1 | Clean |
0xb70fcd40…435076f0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26