Counterparties
An address's top counterparties and their blacklist status
For address:
0xde07c092…e2bd2293
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$64,122 | 17 | Clean |
0x5de1d0db…c67e5d32 |
$17,000 | 3 | Clean |
0x3cc936b7…90aecf18 |
$11,392 | 3 | Clean |
0x18e29605…a73882f6 |
$10,658 | 3 | Clean |
0x84948421…649e56f0 |
$10,000 | 2 | Clean |
0x9aca476e…8b667baf |
$6,825 | 1 | Clean |
0x1860bdd7…4bc3aef8 |
$5,992 | 2 | Clean |
0x9f491e38…82d2c627 |
$4,613 | 1 | Clean |
0x02910fcb…611b71ca |
$3,500 | 1 | Clean |
0xf377e4ac…a9ec6691 |
$3,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27