Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4ede3ec…391dc80c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b3cc150…a0b7dea8 |
$16,716 | 1 | Clean |
0x173bc3e1…494b95f6 |
$12,761 | 2 | Clean |
0x0c92ea92…ebc329c0 |
$12,082 | 2 | Clean |
0xce28061e…c83e22fa |
$11,457 | 4 | Clean |
0x6c1b0834…07142705 |
$8,390 | 1 | Clean |
0x078564c9…37103425 |
$4,141 | 1 | Clean |
0xb490816d…72fdf30a |
$3,838 | 1 | Clean |
0xc50cbdf3…b1a84b7d |
$2,001 | 1 | Clean |
0xda11386f…3f206b8d |
$1,483 | 5 | Clean |
0xcb93124b…ad12e460 |
$1,450 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27