Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4d6a62d…510daaec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2faf487a…4a776ad2 |
$897,376 | 20 | Clean |
0xa5f814de…2af2390c |
$531,200 | 1 | Clean |
0x9033a5c5…2a41975f |
$294,027 | 11 | Clean |
0xb9a66598…4f571dd8 |
$57,910 | 5 | Clean |
0x28c6c062…3bf21d60 |
$5,026 | 1 | Clean |
0xec30d02f…751f396f |
$3,850 | 2 | Clean |
0xc5d53a62…357cd3f4 |
$2,600 | 1 | Clean |
0x2ba9a834…6c29264c |
$1,800 | 1 | Clean |
0x92016ab2…6a4212bf |
$963 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27