Counterparties
An address's top counterparties and their blacklist status
For address:
0xe8eaff85…7739090c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe79d9296…e36be519 |
$2,023,419 | 2 | Clean |
0x44ca299f…7cb9e60a |
$957,674 | 3 | Clean |
0x0a25aa33…fe58ff6b |
$572,060 | 2 | Clean |
0x6e06477d…f3cd445b |
$138,209 | 1 | Clean |
0xbcaaa49e…7aaee5c9 |
$100,000 | 1 | Clean |
0x339c3234…88d898bf |
$90,150 | 2 | Clean |
0x0247fede…7659ae53 |
$57,255 | 2 | Clean |
0xbc081f96…aab9a656 |
$3,110 | 1 | Clean |
0x44cacf59…1bede60a |
$0 | 6 | Clean |
0x339cd6f2…cd6098bf |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27