Counterparties
An address's top counterparties and their blacklist status
For address:
0xdde4cdee…a92108a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$66,501 | 14 | Clean |
0x038dcfec…4dade847 |
$35,336 | 16 | Clean |
0xa9d1e08c…b81d3e43 |
$30,878 | 23 | Clean |
0x46340b20…9feb9758 |
$240 | 2 | Clean |
0x002b8210…9bb6b4c7 |
$236 | 2 | Clean |
0x0d070796…40b492fe |
$48 | 2 | Clean |
0x038d2510…827de847 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26