Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9e51c46…a98fb8cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$20,863 | 36 | Clean |
0xffcc46b3…4c366f99 |
$11,853 | 14 | Clean |
0xdd3d72c5…38b3ceee |
$7,064 | 17 | Clean |
0x5e5ccf78…6c637535 |
$1,610 | 7 | Clean |
0xa3222357…decb59b3 |
$336 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26