Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9c4fd1f…ca6a30b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x19c67507…f1098738 |
$145,000 | 1 | Clean |
0x7eca0be0…07d80d87 |
$80,000 | 1 | Clean |
0x42a2a995…3761a647 |
$68,987 | 1 | Clean |
0xbde9c0b7…a3738798 |
$22,188 | 2 | Clean |
0x4a143470…2ac3650d |
$18,409 | 5 | Clean |
0x2496a792…607ff6d0 |
$10,139 | 2 | Clean |
0x1bc16fb0…8dc5869d |
$10,000 | 1 | Clean |
0x544dcddc…ac35612e |
$6,792 | 1 | Clean |
0xf438dcb0…c8c41874 |
$6,766 | 1 | Clean |
0x06e5fb51…e6311ed6 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27