Counterparties
An address's top counterparties and their blacklist status
For address:
0xe6efb02c…db72290f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ae2ba1d…515b9885 |
$100,341 | 5 | Clean |
0x36a2e186…26f127d4 |
$63,225 | 4 | Clean |
0x97b4424c…6304953d |
$13,192 | 2 | Clean |
0x3eafd189…4fbfe0ca |
$10,000 | 1 | Clean |
0xe7c6d79b…8e79ee86 |
$5,000 | 1 | Clean |
0xd6976c31…3d280a17 |
$4,679 | 2 | Clean |
0x3f7ec149…8b0d3f9f |
$2,689 | 1 | Clean |
0x994304f9…e0f26c73 |
$1,550 | 1 | Clean |
0x3ae2e8ad…c4809885 |
$0 | 10 | Clean |
0x3ae229fe…55649885 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27