Counterparties
An address's top counterparties and their blacklist status
For address:
0xe842d7ae…27ea0d29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$21,442 | 18 | Clean |
0x408b989f…54d8ed9f |
$7,806 | 1 | Clean |
0xbfac7f70…920cb24d |
$2,410 | 1 | Clean |
0x321aaad1…baaea922 |
$2,014 | 1 | Clean |
0xe9bc34b8…af8260f9 |
$1,433 | 2 | Clean |
0x8f477df4…b255b1a3 |
$1,077 | 1 | Clean |
0xbaf29027…eb981c50 |
$950 | 1 | Clean |
0xb7fb12e9…0da5d1e9 |
$933 | 1 | Clean |
0xffa32ace…12947ebb |
$909 | 1 | Clean |
0x9642b23e…322f5d4e |
$674 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27