Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4caef6e…9559ff5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$1,288,326 | 30 | Clean |
0x04c50d39…90d663c2 |
$241,102 | 1 | Clean |
0xb369eba1…d667f8ed |
$160,909 | 2 | Clean |
0x1c5b4fdf…107d0f85 |
$147,856 | 4 | Clean |
0x631dfa07…c973f0c8 |
$106,600 | 2 | Clean |
0x442f61f0…8b16ce70 |
$103,897 | 1 | Clean |
0xfe21adb2…631f09ea |
$93,139 | 3 | Clean |
0xe15f595e…0a4b515d |
$67,704 | 1 | Clean |
0xada3ff6b…2d780d52 |
$60,005 | 2 | Clean |
0x2a7ecb64…43435ec9 |
$59,742 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27