Counterparties
An address's top counterparties and their blacklist status
For address:
0xde1bafa2…32563fa2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffaab539…398b85ed |
$54,000 | 4 | Clean |
0x41978613…2ca3035d |
$44,948 | 1 | Clean |
0xd9323103…10103755 |
$3,883 | 3 | Clean |
0x21cc2689…26902912 |
$3,442 | 5 | Clean |
0xec8024ce…0c1594eb |
$2,599 | 8 | Clean |
0xefe6fd4a…7b017551 |
$2,109 | 1 | Clean |
0xb2f7bb08…69e3ff3a |
$1,252 | 3 | Clean |
0x8f1e0a75…02d08f36 |
$816 | 2 | Clean |
0xcf21ada8…86a1bce2 |
$280 | 1 | Clean |
0xd74395fb…d8ce8173 |
$272 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27