Counterparties
An address's top counterparties and their blacklist status
For address:
0x0e4885fc…a1f1867e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$15,000 | 1 | Clean |
0x7e1a81ad…23a84625 |
$11,751 | 2 | Clean |
0x9642b23e…322f5d4e |
$10,004 | 1 | Clean |
0x541b1d1a…d09fe21d |
$9,102 | 2 | Clean |
0x444e6f39…73bbcd5b |
$4,000 | 2 | Clean |
0x6354e35a…f1d9dd46 |
$3,311 | 4 | Clean |
0xafe3cd15…c00af073 |
$2,300 | 6 | Clean |
0x3c3d2f51…8d520368 |
$2,194 | 2 | Clean |
0xc1f0b606…98002b09 |
$1,744 | 1 | Clean |
0x7e38cbf1…fdbdde1b |
$1,561 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27