Counterparties
An address's top counterparties and their blacklist status
For address:
0xe4ffdf9f…fa17ade1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b9ed351…3a16ffb9 |
$1,295 | 1 | Clean |
0x22f9dcf4…5c178c18 |
$950 | 2 | Clean |
0x0d6e6ed7…95be2f9c |
$465 | 16 | Clean |
0x895f067d…17bfb054 |
$144 | 1 | Clean |
0x13d24817…6cc647b6 |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27