Counterparties
An address's top counterparties and their blacklist status
For address:
0xde07e15e…b80b67bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf621fb08…4166ff7f |
$33,712 | 6 | Clean |
0xb91a5ba4…2e9e4960 |
$17,000 | 1 | Clean |
0x5cac7a84…cccd8807 |
$7,659 | 2 | Clean |
0x3a3e6d11…69e51f51 |
$5,000 | 1 | Clean |
0xd25cde1d…a84c544f |
$2,044 | 1 | Clean |
0xbf097ed7…353d0531 |
$1,628 | 1 | Clean |
0x5c299c32…2be7ec3f |
$381 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27