Counterparties
An address's top counterparties and their blacklist status
For address:
0xfb19085a…e2d1f8ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe92e6504…18c5a03f |
$5,000,000 | 2 | Clean |
0x2ef9fcba…fe048bf7 |
$4,197,599 | 2 | Clean |
0xe2381309…5d8ef2d6 |
$3,000,000 | 1 | Clean |
0x60030d52…aba471d9 |
$2,950,000 | 3 | Clean |
0x7f517a32…be5e9199 |
$2,800,000 | 1 | Clean |
0x7345d4e4…fdd5c98d |
$1,329,805 | 1 | Clean |
0xbd4655b8…239aacd9 |
$953,708 | 1 | Clean |
0x5e0fd815…78beeca5 |
$865,437 | 1 | Clean |
0xebc35207…d30d4922 |
$485,316 | 1 | Clean |
0xa7c17054…7b3d0031 |
$224,298 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27