Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4e2e0b0…8b93b3bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x896c00de…400d4ded |
$1,699,990 | 7 | Clean |
0x19eb8908…cb1a497d |
$1,000,000 | 8 | Clean |
0x45ade219…35cc73ef |
$500,000 | 2 | Clean |
0x68fd276a…024fa567 |
$200,000 | 1 | Clean |
0x1bcee13a…9d58cb3b |
$170,000 | 1 | Clean |
0x7b08e7c3…7113c3d1 |
$170,000 | 1 | Clean |
0x480a825b…66761dec |
$1 | 3 | Clean |
0x896c53de…c0f24ded |
$0 | 11 | Clean |
0x896cc199…eeee4ded |
$0 | 7 | Clean |
0x896c6b26…200d4ded |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27