Counterparties
An address's top counterparties and their blacklist status
For address:
0xe9dbba4c…176bfbd2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21c8b661…7fd2f9ff |
$5,000,000 | 1 | Clean |
0x4dabfd39…dc3d8606 |
$4,200,139 | 7 | Clean |
0x00620377…e9240c40 |
$2,673,367 | 6 | Clean |
0xc499fea2…189f1fa9 |
$2,000,000 | 4 | Clean |
0x609ad109…e84c9db8 |
$1,278,118 | 1 | Clean |
0x15e60213…4f7debf5 |
$868,556 | 7 | Clean |
0x87075c4e…e87d2815 |
$863,000 | 12 | Clean |
0xdc34d0fa…0a09fcee |
$763,000 | 5 | Clean |
0x5041ed75…4724081a |
$460,000 | 2 | Clean |
0x4a266937…9eaa1d44 |
$422,000 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27