Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4e3bb5d…1f09df9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3d1bcf60…75dd2788 |
$47,937 | 1 | Clean |
0x8e6ffb77…4d7690e1 |
$16,120 | 1 | Clean |
0xab870c47…6c1384a2 |
$14,288 | 2 | Clean |
0xaa57b8dc…402f44d6 |
$11,086 | 3 | Clean |
0x9fd60698…61801cff |
$6,168 | 1 | Clean |
0x89469cfd…878defb6 |
$6,020 | 1 | Clean |
0xca30a0d5…7da3bc09 |
$4,908 | 1 | Clean |
0xa8e2f044…2844fb1c |
$4,034 | 1 | Clean |
0x8fa975f8…fd5d6ff6 |
$3,768 | 2 | Clean |
0xc044b52b…ebcae6c0 |
$3,725 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27