Counterparties
An address's top counterparties and their blacklist status
For address:
0xea5bd881…00f2983e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$11,153 | 11 | Clean |
0xed9c6843…fbab7738 |
$8,100 | 12 | Clean |
0xe6ca9d04…d601f895 |
$5,000 | 1 | Clean |
0xcf99e04c…5ba14355 |
$3,250 | 1 | Clean |
0xa3b9f2d3…1753c341 |
$2,309 | 1 | Clean |
0x367e7e79…8f59df4f |
$2,003 | 1 | Clean |
0xb22b4f8e…082b06a0 |
$1,313 | 1 | Clean |
0x4539bb7d…a63155fc |
$998 | 1 | Clean |
0x52378da2…35af5c59 |
$511 | 1 | Clean |
0xe1a35aa9…29dfd831 |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26