Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4e18e56…eea4f651
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6f9b9a12…7fd2e0a3 |
$197,755 | 5 | Clean |
0x46340b20…9feb9758 |
$170,800 | 14 | Clean |
0xbb0cfbb3…ba485ed1 |
$71,834 | 3 | Clean |
0xb5d85cbf…2f43f511 |
$49,899 | 9 | Clean |
0x2e4ab0a8…122955b4 |
$36,004 | 7 | Clean |
0x56eddb7a…21a8b17f |
$22,216 | 6 | Clean |
0x21a31ee1…28285549 |
$15,607 | 9 | Clean |
0x1b925d58…f8c55885 |
$15,460 | 1 | Clean |
0xdfd5293d…1343963d |
$14,233 | 6 | Clean |
0x9696f59e…4bf96976 |
$11,346 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27