Counterparties
An address's top counterparties and their blacklist status
For address:
0xea5b2dcf…84b45ba3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e798f48…d7bf370f |
$6,166 | 4 | Clean |
0x0ab3fbc9…70923e37 |
$3,770 | 3 | Clean |
0x28c6c062…3bf21d60 |
$2,090 | 2 | Clean |
0x48c04ed5…8f38a7ff |
$1,531 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,010 | 1 | Clean |
0xdc30229d…a543660f |
$600 | 1 | Clean |
0xd72cd83a…ef6aa623 |
$500 | 1 | Clean |
0xd03ddeb5…26de57fa |
$500 | 1 | Clean |
0xf52605c7…463ca2c7 |
$400 | 1 | Clean |
0x69605394…cfc1329e |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26