Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9e35bd5…dee83b9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd37bbe57…46ad7146 |
$85,681 | 22 | Clean |
0xb4f38448…52b0441d |
$13,335 | 1 | Clean |
0xf60c311c…e1c1696d |
$7,780 | 19 | Clean |
0x78184041…e50c84a1 |
$4,902 | 7 | Clean |
0x2b90829a…7b885a9c |
$4,614 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,580 | 2 | Clean |
0x49f37143…de28f012 |
$4,130 | 2 | Clean |
0xe6a5c120…d2bda491 |
$1,650 | 1 | Clean |
0x760edfa6…a2fa0643 |
$945 | 1 | Clean |
0xa07110bb…b926c96d |
$550 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27