Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9b613b2…3e1ebafe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xec9c362e…24bfadf0 |
$45,950 | 1 | Clean |
0x1bf2d32b…7624ed6e |
$19,838 | 3 | Clean |
0xcec62335…08056e15 |
$7,354 | 1 | Clean |
0xad53e64d…6ef74aea |
$7,343 | 1 | Clean |
0x82241820…14850fe4 |
$5,588 | 1 | Clean |
0x7f5353d4…68e8fc39 |
$5,499 | 1 | Clean |
0x6dbf1f4a…bf34fdb8 |
$4,786 | 2 | Clean |
0x6d9a15b0…22a744e9 |
$3,500 | 1 | Clean |
0xef7efd5c…add1c620 |
$3,374 | 1 | Clean |
0x5f2a68ba…8b5c2c83 |
$3,090 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26