Counterparties
An address's top counterparties and their blacklist status
For address:
0xde14fcd7…6f1eb83c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84c0e85a…e3390673 |
$9,424 | 12 | Clean |
0x9696f59e…4bf96976 |
$2,698 | 2 | Clean |
0x9642b23e…322f5d4e |
$2,359 | 4 | Clean |
0x3ba1be16…f75b72aa |
$2,260 | 3 | Clean |
0xdfd5293d…1343963d |
$1,847 | 2 | Clean |
0x57b3d6b3…b3307db5 |
$1,500 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,146 | 2 | Clean |
0x4bd2a12e…202abf69 |
$938 | 3 | Clean |
0x21a31ee1…28285549 |
$896 | 2 | Clean |
0x28c6c062…3bf21d60 |
$298 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27