Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4bdbde5…4d1758fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c7fc5cb…6b8f493e |
$33,749 | 8 | Clean |
0x974caa59…a2ecc400 |
$30,000 | 1 | Clean |
0xc85a6799…09bf1b6a |
$28,500 | 2 | Clean |
0xd23fca53…1b6ff25a |
$25,250 | 2 | Clean |
0x11d7fac0…b29f27e2 |
$17,836 | 1 | Clean |
0x9642b23e…322f5d4e |
$6,999 | 1 | Clean |
0x11d30465…4b1f27e2 |
$0 | 1 | Clean |
0xc85afe79…30821b6a |
$0 | 5 | Clean |
0xc85a7f61…d17e1b6a |
$0 | 1 | Clean |
0x5c7f67cb…9a81493e |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26