Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4d53b3f…f37fb2b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$293,504 | 40 | Clean |
0xaa8ba7d4…0a133efb |
$197,719 | 23 | Clean |
0x5f65f7b6…cef1e932 |
$59,586 | 12 | Clean |
0x46340b20…9feb9758 |
$31,637 | 12 | Clean |
0x559432e1…2be4ed53 |
$4,562 | 2 | Clean |
0xaa8b7376…94a73efb |
$0 | 1 | Clean |
0xe4d5bb77…b3dab2b9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27