Counterparties
An address's top counterparties and their blacklist status
For address:
0xe44037b9…e81e8656
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59a8a6a2…5ca0fdc8 |
$39,900 | 2 | Clean |
0x920bfd2a…a042eb0f |
$20,000 | 1 | Clean |
0xc5210dae…a3471eaf |
$19,900 | 1 | Clean |
0x59a84f49…b89dfdc8 |
$0 | 5 | Clean |
0x59a81683…767ffdc8 |
$0 | 2 | Clean |
0x59a8433a…9bbffdc8 |
$0 | 12 | Clean |
0x59a8d351…b10afdc8 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27