Counterparties
An address's top counterparties and their blacklist status
For address:
0x2deea083…4d89faf8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$57,641 | 3 | Clean |
0x2cff890f…2c302680 |
$38,246 | 4 | Clean |
0xb4e97e04…2970b96e |
$25,000 | 1 | Clean |
0x87d5cab0…69573709 |
$24,000 | 1 | Clean |
0xb685760e…a289895b |
$22,017 | 3 | Clean |
0xfc4f2f8e…1d0c8371 |
$5,000 | 1 | Clean |
0x16cc6efa…54b36653 |
$5,000 | 1 | Clean |
0xd59a07f0…8ca407d6 |
$2,500 | 1 | Clean |
0xbc082baf…8fb82531 |
$2,500 | 1 | Clean |
0x99f7faea…711b7ea5 |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27