Counterparties
An address's top counterparties and their blacklist status
For address:
0xe94f52f3…bf014fb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$106,180 | 25 | Clean |
0x643c13f2…a9b5497f |
$25,008 | 6 | Clean |
0x04fe2caa…c23d20ab |
$17,729 | 5 | Clean |
0xee672719…4e6fdf83 |
$17,500 | 4 | Clean |
0xca65f0c4…89c8c43e |
$12,900 | 5 | Clean |
0x6fc1809d…23d12277 |
$12,240 | 3 | Clean |
0xae5611ca…059d3f01 |
$9,709 | 3 | Clean |
0x78ad3d75…7d36839c |
$3,333 | 1 | Clean |
0x3d0f4fcb…91566cb7 |
$2,832 | 1 | Clean |
0xa6944e54…468741ff |
$2,187 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27