Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4123b9c…ae0db6a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x009cb42e…1682d915 |
$164,409 | 4 | Clean |
0xe04309dc…415a84a2 |
$95,652 | 3 | Clean |
0x177e9614…22769b07 |
$73,255 | 2 | Clean |
0x7ff4fc0e…a62935dd |
$57,234 | 2 | Clean |
0x46ddb83e…e9adf23b |
$52,825 | 1 | Clean |
0x0279ae08…5e590f55 |
$41,000 | 2 | Clean |
0xc09314f0…b4536113 |
$40,821 | 1 | Clean |
0xb23360cc…c8d7c460 |
$110 | 1 | Clean |
0xc09342d3…371c6113 |
$0 | 3 | Clean |
0xc093e2d9…c6456113 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27