Counterparties
An address's top counterparties and their blacklist status
For address:
0x0deec321…8030e10e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5230632d…29562114 |
$19,000 | 1 | Clean |
0x5f6fab82…0af51c64 |
$5,000 | 1 | Clean |
0x0a2b2ed2…fbf35a2d |
$1,996 | 1 | Clean |
0x5f60d920…e9f51c64 |
$0 | 2 | Clean |
0x5f6f1ea9…10f51c64 |
$0 | 7 | Clean |
0x5f6fca0e…32301c64 |
$0 | 8 | Clean |
0x9f28e377…a7383be4 |
$0 | 2 | Clean |
0x9f28adac…bb713be4 |
$0 | 1 | Clean |
0x06e0aa29…bd032ade |
$0 | 2 | Clean |
0x06e05dfa…1f872ade |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26