Counterparties
An address's top counterparties and their blacklist status
For address:
0xde206fec…18fef18e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$528,407 | 21 | Clean |
0xed9d8d2a…07a99d91 |
$397,000 | 5 | Clean |
0xfd95cb68…ff6822a8 |
$74,416 | 6 | Clean |
0xd91f2eef…47a52f84 |
$17,066 | 4 | Clean |
0x4028aed6…d1cf0e94 |
$14,429 | 2 | Clean |
0x023dfe1f…36ffc6e6 |
$9,950 | 2 | Clean |
0x83c43497…c8bcfe2c |
$8,998 | 5 | Clean |
0x0c6d5e2a…58a4e9b4 |
$4,450 | 1 | Clean |
0xa3f54723…bde65c1d |
$2,002 | 1 | Clean |
0x1116581b…0f2b1949 |
$96 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27