Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4c8b9b5…7db6b67d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8b5dad2c…e60f7888 |
$18,823 | 2 | Clean |
0xace50c51…1b5988e4 |
$5,651 | 2 | Clean |
0xb845c4d6…3f9abb72 |
$4,831 | 1 | Clean |
0xd9f21ca4…bb62f647 |
$3,538 | 2 | Clean |
0x8f0d024e…6e8cb059 |
$2,999 | 1 | Clean |
0xb90e4de3…16f69fa8 |
$1,798 | 2 | Clean |
0x9badd682…553e49f5 |
$967 | 1 | Clean |
0xe94ff96c…76f82a90 |
$490 | 1 | Clean |
0xc4e9c708…c0404076 |
$215 | 1 | Clean |
0x8824a273…5b9d6e62 |
$49 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27