Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9e8f7a4…ef4f75cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x853737a0…4e424e93 |
$140,396 | 2 | Clean |
0xc501ccb3…4d23efc2 |
$17,550 | 1 | Clean |
0x8dff38d2…cc08bfd7 |
$17,315 | 1 | Clean |
0xcdb5b865…01517491 |
$6,486 | 1 | Clean |
0xb8e851fd…989783ee |
$6,404 | 3 | Clean |
0xb9676a8f…09fe5b97 |
$5,000 | 1 | Clean |
0x4ed1f3cb…5ef4d4eb |
$3,584 | 1 | Clean |
0x667e29bb…383583a5 |
$3,351 | 1 | Clean |
0xa33af092…3a8742a1 |
$2,215 | 2 | Clean |
0x0c642fc4…0bc1e970 |
$2,067 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27