Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4cd3ef8…8a90347c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb9fd7a5…58d8f90d |
$37,560 | 1 | Clean |
0x0ccae7bb…9fe8faba |
$12,017 | 1 | Clean |
0x238c3f09…3c4b778c |
$10,000 | 1 | Clean |
0xd9117408…c4401aeb |
$7,900 | 1 | Clean |
0x9815b3d2…0d05016f |
$2,393 | 1 | Clean |
0xaeebbf71…b4c88a10 |
$0 | 23 | Clean |
0xfb9fbc99…04d8f90d |
$0 | 9 | Clean |
0xfb9fd85e…4f04f90d |
$0 | 1 | Clean |
0xaeeb7994…a0388a10 |
$0 | 2 | Clean |
0xafeb8ae4…9d528a10 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27