Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4cdc7af…0628ada2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf9cfc71…20f5423a |
$57,141 | 3 | Clean |
0x5bcbdfb6…d9204f72 |
$40,000 | 2 | Clean |
0x0c488193…034d7b3d |
$25,016 | 2 | Clean |
0x974caa59…a2ecc400 |
$20,559 | 2 | Clean |
0x9f977afc…bb38bc8e |
$18,622 | 4 | Clean |
0x7af5b139…3b0683b6 |
$17,000 | 1 | Clean |
0xc8c960a0…5aff9076 |
$9,998 | 1 | Clean |
0x79981d52…c950af20 |
$9,245 | 4 | Clean |
0x580450df…0a046ce2 |
$8,245 | 1 | Clean |
0x4a319511…bcf088e7 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27