Counterparties
An address's top counterparties and their blacklist status
For address:
0xe94b376e…42c3e3c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77021d47…9d3263de |
$2,866,221 | 14 | Clean |
0x089b09cf…b96ca62e |
$1,001,542 | 6 | Clean |
0x02a05cb5…331f1805 |
$609,996 | 2 | Clean |
0x559432e1…2be4ed53 |
$589,936 | 2 | Clean |
0x079f012e…ca8537bb |
$259,993 | 2 | Clean |
0x0a073212…cc60ee0f |
$149,557 | 2 | Clean |
0x21a31ee1…28285549 |
$114,933 | 1 | Clean |
0x040f8d27…3b229df4 |
$99,998 | 1 | Clean |
0x017586e9…a716e099 |
$39,998 | 1 | Clean |
0x56eddb7a…21a8b17f |
$198 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27