Counterparties
An address's top counterparties and their blacklist status
For address:
0xe41dda45…bd48a637
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$94,442 | 34 | Clean |
0x8e0a44c1…6c0d0d1e |
$21,220 | 11 | Clean |
0xfdfab9c5…9dc69620 |
$19,553 | 6 | Clean |
0x972cbdbe…2c72fd5b |
$15,000 | 5 | Clean |
0xb9c3f486…5ab3bbe1 |
$14,000 | 7 | Clean |
0xa28f29d8…35cec49b |
$13,619 | 6 | Clean |
0x144952c4…04201493 |
$5,496 | 2 | Clean |
0x795f4ef5…18919962 |
$5,005 | 1 | Clean |
0x60bf3516…36355f1c |
$3,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$1,054 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27