Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9eb2c8d…0f32855f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x73b6bf09…404f58d8 |
$22,128 | 2 | Clean |
0x585d0d5d…2e1df0d1 |
$21,955 | 2 | Clean |
0xb6a4825c…b37eac43 |
$13,426 | 1 | Clean |
0x7fa5528e…ca5ee413 |
$10,443 | 1 | Clean |
0x2a6f8857…c4dd709b |
$9,000 | 2 | Clean |
0x2af86a1e…9b555d4d |
$5,480 | 1 | Clean |
0xd7618b7f…8c546e6f |
$5,250 | 1 | Clean |
0x613f18ea…58384a58 |
$3,948 | 1 | Clean |
0x690323eb…dc0a21c3 |
$2,988 | 1 | Clean |
0x655a2693…dc6457c9 |
$2,235 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27