Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4316dae…b0dbdbb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63dfe4e3…cef8ffc4 |
$103,042 | 32 | Clean |
0xb657d88c…012f9cf9 |
$28,525 | 2 | Clean |
0x28c6c062…3bf21d60 |
$13,890 | 1 | Clean |
0x2c96f382…89136c6a |
$9,550 | 1 | Clean |
0x46c8940d…41aa07b5 |
$7,126 | 2 | Clean |
0xa0081fd7…43f1986a |
$6,274 | 2 | Clean |
0xf89d7b9c…b35eaa40 |
$5,539 | 2 | Clean |
0x86749a86…aa6f8aa3 |
$4,974 | 6 | Clean |
0xa9d1e08c…b81d3e43 |
$4,286 | 5 | Clean |
0x3c1727c2…8bd63130 |
$4,200 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27