Counterparties
An address's top counterparties and their blacklist status
For address:
0x0de2d390…6e428fd4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8dd6a5…e5c82cbd |
$1,415 | 15 | Clean |
0x67f06996…9020e48e |
$285 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$260 | 2 | Clean |
0x69e83268…2351282c |
$250 | 1 | Clean |
0x5335d193…e6db7e0e |
$187 | 1 | Clean |
0x26352d20…89272621 |
$100 | 1 | Clean |
0x03aed249…c52902db |
$82 | 1 | Clean |
0x835f6c0d…522212da |
$64 | 1 | Clean |
0x9354201d…e926cdaf |
$64 | 1 | Clean |
0x7343bea0…9ea91257 |
$33 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26