Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9e1b268…5cd96497
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b252825…3c74ec5e |
$37,461 | 2 | Clean |
0x40b5ed19…9bc64ddf |
$11,750 | 1 | Clean |
0xbb948478…02a33ab0 |
$3,000 | 1 | Clean |
0x226d4e82…3e075472 |
$2,895 | 3 | Clean |
0x353d405e…7125acee |
$2,237 | 2 | Clean |
0x1fd27800…2ea83a7f |
$1,000 | 1 | Clean |
0x3e9f07fb…da082a00 |
$541 | 1 | Clean |
0xcb5d11ea…ff7e38a6 |
$532 | 1 | Clean |
0x20782a72…e12c8621 |
$465 | 1 | Clean |
0x857bcf0b…45b3194b |
$340 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27