Counterparties
An address's top counterparties and their blacklist status
For address:
0xe41b5894…cded0354
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2e3bb954…932cdf23 |
$52,000 | 1 | Clean |
0x935d2e47…4efae6a9 |
$17,000 | 4 | Clean |
0x1e6a473f…4d8ed25a |
$15,740 | 10 | Clean |
0xd3304367…7dc4e383 |
$10,000 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$9,085 | 2 | Clean |
0xb0fcbf05…6c67c362 |
$7,000 | 1 | Clean |
0x0b0504aa…d461d4fa |
$6,000 | 2 | Clean |
0xce09c0dd…6d456251 |
$5,360 | 1 | Clean |
0xa5bb1465…177c9796 |
$5,000 | 1 | Clean |
0xcac8edf9…ab629a24 |
$4,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27