Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9c48a45…5d7ec5a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x088eee42…5cb6dbd3 |
$14,600 | 2 | Clean |
0x56eddb7a…21a8b17f |
$9,600 | 1 | Clean |
0x21a31ee1…28285549 |
$5,000 | 1 | Clean |
0x05c03866…9fa8e79e |
$2,021 | 1 | Clean |
0xdfd5293d…1343963d |
$2,021 | 1 | Clean |
0x088e04e7…08cadbd3 |
$0 | 1 | Clean |
0x05c0a04d…f8b1e79e |
$0 | 2 | Clean |
0x088e6f4a…8b8fdbd3 |
$0 | 1 | Clean |
0x05c03f9d…4ce5e79e |
$0 | 1 | Clean |
0x088e2766…53dbdbd3 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27