Counterparties
An address's top counterparties and their blacklist status
For address:
0xde07ec63…fc2b128a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6612ad14…e8ae7619 |
$40,780 | 16 | Clean |
0x559432e1…2be4ed53 |
$26,992 | 8 | Clean |
0xd3561da2…3962925f |
$11,765 | 3 | Clean |
0x9f4c982f…2ba8ceba |
$1,328 | 2 | Clean |
0xb8001c3e…4a361ec1 |
$658 | 1 | Clean |
0x935d2e47…4efae6a9 |
$37 | 1 | Clean |
0x6612199c…4b5b7619 |
$0 | 6 | Clean |
0x66124e9b…e5617619 |
$0 | 2 | Clean |
0x66129014…49377619 |
$0 | 5 | Clean |
0x6612a1f4…792f7619 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27