Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9b29ec3…08f2647d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb095ef80…0f1c7ff5 |
$6,150 | 19 | Clean |
0x3ea118be…9b7a2be4 |
$2,905 | 1 | Clean |
0xdb3ded77…c094fd7c |
$900 | 1 | Clean |
0xc52b102a…060b5b8f |
$720 | 2 | Clean |
0x311bfb39…a7434930 |
$540 | 2 | Clean |
0x3a2c54b9…1fee4301 |
$540 | 1 | Clean |
0x19dacf64…f9b4dddf |
$150 | 1 | Clean |
0x3a68f3b0…db23f1c0 |
$130 | 1 | Clean |
0x9f62532b…d47be375 |
$78 | 1 | Clean |
0x63bd890a…37716f54 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27