Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4696d14…1ad76ffa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$38,872 | 36 | Clean |
0x4cfc909c…57014d5a |
$29,508 | 17 | Clean |
0x2bde02ee…425897d9 |
$3,000 | 2 | Clean |
0xa59947d1…4b300bd1 |
$2,895 | 5 | Clean |
0xe4393a52…d326775e |
$2,107 | 7 | Clean |
0x974caa59…a2ecc400 |
$430 | 3 | Clean |
0xc54d770a…d1d61be5 |
$317 | 2 | Clean |
0x4a4bd7b0…fa01bc1f |
$300 | 1 | Clean |
0x3ca80d64…2780d643 |
$46 | 1 | Clean |
0x6872b663…e13df7de |
$19 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26