Counterparties
An address's top counterparties and their blacklist status
For address:
0xde13cc9a…6cc4beb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$323,629 | 11 | Clean |
0xee32b32b…5cae905b |
$150,740 | 1 | Clean |
0x5905c95a…2affeaef |
$124,630 | 3 | Clean |
0xde63a4a0…373aaf60 |
$27,656 | 1 | Clean |
0xcdbbfb0a…09355610 |
$2,617 | 2 | Clean |
0x0d125b55…f397c780 |
$2,504 | 4 | Clean |
0xededb3ff…0fc2369d |
$2,503 | 1 | Clean |
0x6205b6f1…82043358 |
$1,609 | 3 | Clean |
0x84add9ec…479c430f |
$870 | 5 | Clean |
0x4f8ae1f0…cea4312e |
$210 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27