Counterparties
An address's top counterparties and their blacklist status
For address:
0xe44e3132…b6bcd0db
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefd2fd5c…c612ec4f |
$37,345 | 6 | Clean |
0x9696f59e…4bf96976 |
$29,999 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,812 | 2 | Clean |
0x93ec51c8…52d21c9f |
$2,535 | 1 | Clean |
0xefd2554d…4c02ec4f |
$0 | 2 | Clean |
0xefd26b54…b593ec4f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27