Counterparties
An address's top counterparties and their blacklist status
For address:
0xdde7bc09…223950ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa5c99a00…9d287f6c |
$161,485 | 13 | Clean |
0xde30baeb…512f26a8 |
$88,618 | 5 | Clean |
0x230694d5…635dade2 |
$35,500 | 1 | Clean |
0xb2538101…0b235b78 |
$21,002 | 2 | Clean |
0xa81011ae…6c2c452d |
$18,202 | 1 | Clean |
0xd91efec7…88950747 |
$17,430 | 1 | Clean |
0xbb3e88be…9ecac689 |
$15,273 | 5 | Clean |
0xcaf8114a…60960a97 |
$12,488 | 1 | Clean |
0xfd2228bf…5cb1490e |
$8,247 | 7 | Clean |
0xf89d7b9c…b35eaa40 |
$5,700 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27