Counterparties
An address's top counterparties and their blacklist status
For address:
0x9deebec1…5a5efb89
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0067cc24…c508f859 |
$43,067 | 22 | Clean |
0xfe6e56b7…ba4a7276 |
$35,119 | 18 | Clean |
0xdd3d72c5…38b3ceee |
$33,287 | 26 | Clean |
0xb70f98e5…495076f0 |
$25,339 | 13 | Clean |
0xb70f0b70…8fba76f0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27