Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4daa809…aff4d857
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$56,956 | 34 | Clean |
0xd7e8d1e8…2c14649c |
$24,830 | 28 | Clean |
0x06e036c8…65032ade |
$10,011 | 5 | Clean |
0x691248d3…d29ccd5f |
$7,650 | 10 | Clean |
0x5a056ae9…ce4babcf |
$5,820 | 2 | Clean |
0x74a9f9e3…778dd5d8 |
$2,905 | 3 | Clean |
0xeb8c2c91…2cf3267f |
$2,207 | 1 | Clean |
0xaa0e9a1e…ef1883e0 |
$1,757 | 2 | Clean |
0x1246b208…19a02bf1 |
$1,000 | 1 | Clean |
0x6c69fa64…281634be |
$776 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27