Counterparties
An address's top counterparties and their blacklist status
For address:
0x1debe982…73be0896
| Address | Volume | Txs | Status |
|---|---|---|---|
0x700be042…b7e698be |
$0 | 6 | Clean |
0x44b3409b…8ab372c0 |
$0 | 13 | Clean |
0xedda4e01…66ee4143 |
$0 | 3 | Clean |
0x1b55ec9b…498f9084 |
$0 | 1 | Clean |
0x94116170…e2d9a4af |
$0 | 1 | Clean |
0x29762b75…6a9dc2a3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27