Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9b4bafc…2b73147f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4dfb8660…493f8915 |
$13,500 | 3 | Clean |
0xa5f1a1b0…adea3ad4 |
$9,100 | 2 | Clean |
0xc467d496…67991908 |
$8,420 | 7 | Clean |
0x4061790a…8c1a0b47 |
$8,046 | 2 | Clean |
0x3204fff8…74286c5b |
$6,500 | 2 | Clean |
0x3daebaf4…10e29625 |
$6,208 | 5 | Clean |
0x39cc8f9e…5cf4453d |
$5,050 | 1 | Clean |
0xaaaabfb2…d019daee |
$4,141 | 1 | Clean |
0xafa3d2dc…1010f1bd |
$4,000 | 3 | Clean |
0x1300b59d…8eef214e |
$3,400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26