Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4b027f7…04a5ee41
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb08baeef…ec765510 |
$14,508 | 3 | Clean |
0xd041d68e…82f2875b |
$10,013 | 1 | Clean |
0x887b4819…d90805b1 |
$9,000 | 1 | Clean |
0xc604954a…1327fd56 |
$5,400 | 1 | Clean |
0xf906a299…b716c74d |
$4,000 | 1 | Clean |
0x4db29d54…5b05d354 |
$3,300 | 1 | Clean |
0x7d01c6ff…793ae1f5 |
$3,000 | 1 | Clean |
0xdd9a6a3d…127a21d6 |
$2,693 | 1 | Clean |
0x31e76acb…e4fde532 |
$2,500 | 1 | Clean |
0x6e24adfe…c39398cf |
$1,175 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26