Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9efee25…066c5618
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc16d587…33c06f2b |
$27,323 | 1 | Clean |
0xab944d4d…bf92aeb4 |
$26,817 | 1 | Clean |
0xb0b356fd…1a4178d8 |
$19,840 | 1 | Clean |
0xb3649963…082afd8b |
$19,295 | 1 | Clean |
0xf926cea6…2c9c1b4e |
$13,321 | 1 | Clean |
0x46f67619…f80e9d1c |
$11,904 | 1 | Clean |
0xe29548df…ecdcf4f1 |
$9,880 | 1 | Clean |
0x45dbf335…120cbdf3 |
$8,914 | 1 | Clean |
0x7e526c22…ea98ca9e |
$8,432 | 1 | Clean |
0xcc305f1a…d3c29840 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27