Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4d680af…60aaa77c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x545b7b7e…ee1880b1 |
$46,092 | 16 | Clean |
0xf2d60a67…b0fe3c51 |
$33,966 | 10 | Clean |
0xa5a56777…a10aaef2 |
$10,111 | 5 | Clean |
0x44ccac16…e28dd329 |
$2,015 | 1 | Clean |
0xf2df2ebc…11063c51 |
$0 | 1 | Clean |
0xa5a5dd40…2062aef2 |
$0 | 1 | Clean |
0xa5a7fd69…8a5aaef2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27