Counterparties
An address's top counterparties and their blacklist status
For address:
0xd988c9d0…42bd2c24
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4520ed05…4470467d |
$716 | 4 | Clean |
0xec4f06ed…3e13e004 |
$311 | 3 | Clean |
0xeb318a5a…ab822ffc |
$304 | 1 | Clean |
0x8f72cc1f…1569ca29 |
$251 | 4 | Clean |
0xbcb227f3…28389a2c |
$209 | 2 | Clean |
0x3691cc7c…63b0da7a |
$179 | 3 | Clean |
0xa455d3f9…fe9dd237 |
$153 | 3 | Clean |
0xfd7fbc9a…b01dbb25 |
$133 | 1 | Clean |
0xe90af515…178d11cb |
$115 | 1 | Clean |
0xa23f5dff…c0067955 |
$108 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27