Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4f385b9…f6636ea1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc99d8f53…99ee54e9 |
$1,000,074 | 1 | Clean |
0x3c83c8af…820be9c7 |
$1,000,000 | 1 | Clean |
0xf39cb84e…0a3de77b |
$6,496 | 1 | Clean |
0x48cefbd0…59091a6c |
$6 | 1 | Clean |
0xc99d1a89…ddee54e9 |
$0 | 36 | Clean |
0xc99d6c57…1c9b54e9 |
$0 | 29 | Clean |
0xc99dbec5…137c54e9 |
$0 | 4 | Clean |
0x48ceea15…9b7f1a6c |
$0 | 2 | Clean |
0xc99d8706…e9d154e9 |
$0 | 1 | Clean |
0xc99d6564…c47a54e9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27