Counterparties
An address's top counterparties and their blacklist status
For address:
0xde19f4fe…f447af20
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$26,127 | 13 | Clean |
0xd3cf09bf…74a1c485 |
$19,455 | 15 | Clean |
0x0badacf9…8ae61ac3 |
$6,500 | 5 | Clean |
0x9696f59e…4bf96976 |
$63 | 1 | Clean |
0x18e29605…a73882f6 |
$62 | 1 | Clean |
0xdfd5293d…1343963d |
$47 | 1 | Clean |
0xd3cf7b45…9ec6c485 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26