Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4db0801…3cb037c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6748f50f…7f31ff2b |
$297,110 | 35 | Clean |
0x0c9061cf…52cbb8b4 |
$103,064 | 11 | Clean |
0xd9215651…1b499aac |
$60,500 | 3 | Clean |
0x0681d8db…9c0edbbf |
$26,179 | 3 | Clean |
0x27f80502…c41f18af |
$23,957 | 5 | Clean |
0x65942002…e95a7e10 |
$18,642 | 1 | Clean |
0x1ebcbee6…ddcba723 |
$15,498 | 4 | Clean |
0x5c8aa920…37ce8d26 |
$11,874 | 7 | Clean |
0x69ed2853…2925561b |
$11,290 | 1 | Clean |
0x14a2cebf…9a04bc41 |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27