Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4af3d6b…59dc12fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$5,175 | 34 | Clean |
0x09d159bd…7944f91a |
$1,207 | 1 | Clean |
0xbeb7fc5a…b5f241c4 |
$1,112 | 1 | Clean |
0x061be0bc…cdfd12a5 |
$456 | 3 | Clean |
0xc6428f64…9566443c |
$451 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$350 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$347 | 1 | Clean |
0x33e26b6e…96ce3951 |
$168 | 1 | Clean |
0x96d0471a…6862aeff |
$140 | 1 | Clean |
0x559432e1…2be4ed53 |
$133 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27