Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4332fd5…d0e78edd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8e712469…ccc08232 |
$155,000,000 | 6 | Clean |
0x02d967c8…e1e49d4a |
$145,000,000 | 5 | Clean |
0x1d19dbf5…a7a0e3e9 |
$10,000,000 | 1 | Clean |
0x8e71ae8f…06038232 |
$0 | 9 | Clean |
0x8e71cf33…43798232 |
$0 | 4 | Clean |
0x8e7180bf…348a8232 |
$0 | 7 | Clean |
0x8e75486d…0e308232 |
$0 | 1 | Clean |
0x8e71ace7…eada8232 |
$0 | 7 | Clean |
0x1d19e24b…1467e3e9 |
$0 | 1 | Clean |
0x02d97f77…ef629d4a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27