Counterparties
An address's top counterparties and their blacklist status
For address:
0xde279a5c…74cabb12
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$5,499,997 | 1 | Clean |
0xec7eea8d…94afea56 |
$3,712,975 | 1 | Clean |
0x39814f4a…d622c8af |
$1,040,000 | 1 | Clean |
0x661bc014…da09638d |
$850,000 | 2 | Clean |
0x1619d743…d46f0bf3 |
$507,246 | 1 | Clean |
0x1498ce7a…6724f7fb |
$501,938 | 1 | Clean |
0x96744c7a…d93a9965 |
$342,577 | 1 | Clean |
0x4dc208a2…b4922367 |
$195,759 | 1 | Clean |
0x2af9c26f…95c50b3d |
$129,970 | 1 | Clean |
0xddaacba0…f401409c |
$100,359 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26