Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9ab3257…1e29fbdd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$1,000 | 2 | Clean |
0x68f0b330…d9616c67 |
$500 | 1 | Clean |
0x856f9837…4c7489bd |
$500 | 1 | Clean |
0xeff6cb8b…d01aa167 |
$72 | 1 | Clean |
0x6928f3e1…280b305c |
$72 | 1 | Clean |
0x225a38bc…53f2dc17 |
$36 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$36 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26