Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4dbcbd4…a378f1bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$26,886 | 42 | Clean |
0x2e971b12…0017d60b |
$3,180 | 3 | Clean |
0x5e4bfd8c…de1b4c3e |
$2,591 | 4 | Clean |
0xa488994d…b502ea2c |
$2,326 | 7 | Clean |
0x172e246f…a41e563e |
$2,216 | 5 | Clean |
0x4de92102…8d1615ed |
$2,053 | 4 | Clean |
0xcb8a9243…3f71dd69 |
$1,842 | 2 | Clean |
0x338bf118…2fa15132 |
$1,729 | 2 | Clean |
0x8e243e5d…cd956071 |
$1,277 | 2 | Clean |
0x0d1ab262…f6e821f4 |
$1,202 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27