Counterparties
An address's top counterparties and their blacklist status
For address:
0xe44ca1f1…f5c2ff5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x611ca9e2…b0985d5b |
$10,367 | 48 | Clean |
0x79672062…f59d4224 |
$4,734 | 20 | Clean |
0x1491359a…213cc208 |
$1,300 | 8 | Clean |
0xae5faf58…d4a83d42 |
$1,162 | 2 | Clean |
0xe733f1b0…836c8e5b |
$1,100 | 3 | Clean |
0x57208b15…ef2e81fd |
$1,000 | 1 | Clean |
0x4f976022…11d6f967 |
$470 | 2 | Clean |
0xc2e9bc3e…da27b500 |
$110 | 3 | Clean |
0x41dc47bd…95290a4b |
$62 | 3 | Clean |
0x55ee50b3…d23212ba |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26