Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4bc9439…82dbfe1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1bac0800…07d3f3da |
$13,880 | 10 | Clean |
0x99870de8…039af1e2 |
$9,661 | 3 | Clean |
0xec30d02f…751f396f |
$9,269 | 5 | Clean |
0xe01ce47f…4b2ba889 |
$8,142 | 5 | Clean |
0xf76e55a5…b91ea7a8 |
$6,721 | 5 | Clean |
0x6fc7f042…7ade76b8 |
$4,953 | 1 | Clean |
0xc6dcceac…ee9b93b8 |
$4,202 | 3 | Clean |
0xf9588222…89b7e53f |
$2,680 | 1 | Clean |
0x61b7b515…fd610ca9 |
$2,434 | 3 | Clean |
0x61ab3d36…1e7bd18c |
$2,407 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27