Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4e968dc…1a084fdb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$2,865 | 2 | Clean |
0x36481739…4b88b898 |
$2,050 | 1 | Clean |
0x81538a80…54fa20ba |
$1,308 | 4 | Clean |
0xb10c4537…dba5bdd0 |
$1,045 | 3 | Clean |
0x5412939f…1673297a |
$895 | 1 | Clean |
0xb685760e…a289895b |
$751 | 3 | Clean |
0xab969fc5…2ef59a70 |
$373 | 1 | Clean |
0xf0d62105…268ce6f4 |
$350 | 1 | Clean |
0x3d90f66b…65316be9 |
$135 | 2 | Clean |
0x93b69bd3…d3622983 |
$46 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26