Counterparties
An address's top counterparties and their blacklist status
For address:
0xd994fea1…4e4e85d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f32cf0b…2c92a98f |
$18,081 | 26 | Clean |
0x56eddb7a…21a8b17f |
$5,602 | 17 | Clean |
0x28c6c062…3bf21d60 |
$3,837 | 14 | Clean |
0xdfd5293d…1343963d |
$3,728 | 16 | Clean |
0x21a31ee1…28285549 |
$2,910 | 10 | Clean |
0x9696f59e…4bf96976 |
$2,004 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26