Counterparties
An address's top counterparties and their blacklist status
For address:
0x0de4b2be…ab736528
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce89c4ac…29d70bcf |
$64,995 | 1 | Clean |
0x0b2f0961…79431a93 |
$17,599 | 1 | Clean |
0x08c3e7e1…b9b66a10 |
$5,797 | 1 | Clean |
0x090b5690…27bc45ac |
$25 | 1 | Clean |
0x319b848e…47fbd6b3 |
$25 | 1 | Clean |
0xffcbbc57…fb4604bd |
$25 | 1 | Clean |
0xb38ce8ac…a7a3c292 |
$24 | 1 | Clean |
0x7b1d1b4b…e5649201 |
$24 | 1 | Clean |
0x3e98059b…73185414 |
$24 | 1 | Clean |
0x8b022f30…a7151085 |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27