Counterparties
An address's top counterparties and their blacklist status
For address:
0xde01c92f…af4e40dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdf30e04c…352b498e |
$28,000 | 2 | Clean |
0x2fdaec74…258f088c |
$26,400 | 6 | Clean |
0xcae2e595…a9dae449 |
$10,020 | 2 | Clean |
0xb95b933c…6d20b54c |
$10,000 | 1 | Clean |
0x4c844d84…d1353dac |
$7,505 | 5 | Clean |
0xafc36bba…280fd2d8 |
$5,176 | 2 | Clean |
0xb8a01bb8…94df739a |
$2,200 | 2 | Clean |
0x61a69feb…a435587d |
$1,867 | 1 | Clean |
0x11111112…0643097d |
$1,065 | 1 | Clean |
0xda795101…ab6cac94 |
$1,065 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27