Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4bfee79…255eed93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x459aa779…af2cc54c |
$20,010 | 2 | Clean |
0xbbeae09a…4931e8e9 |
$5,001 | 1 | Clean |
0x929d7b08…64af346e |
$4,004 | 1 | Clean |
0xb0926ed3…27faf5a3 |
$2,161 | 1 | Clean |
0xbfd35776…17bd8ba2 |
$1,000 | 1 | Clean |
0x44553eb4…12855d09 |
$903 | 1 | Clean |
0x5276a920…30e4908e |
$902 | 1 | Clean |
0xafad0db6…d0e6f0aa |
$20 | 2 | Clean |
0xd8cfa540…087329c2 |
$12 | 2 | Clean |
0x6bedfe95…9855ecb2 |
$10 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27