Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4efc0d4…9b41d900
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8dd6a5…e5c82cbd |
$296 | 7 | Clean |
0x2d56a5cc…e581dd3b |
$116 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$55 | 2 | Clean |
0xfa60b157…72a261d0 |
$42 | 1 | Clean |
0x45ae8090…3ae19a60 |
$36 | 1 | Clean |
0x5cb959f1…19a093cd |
$27 | 1 | Clean |
0xc355aa36…99534c55 |
$14 | 1 | Clean |
0x2ff13f68…3973dc78 |
$5 | 1 | Clean |
0xdc8a4196…50662cbd |
$0 | 1 | Clean |
0x45a22486…9ae19a60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27