Counterparties
An address's top counterparties and their blacklist status
For address:
0xde2aabf9…69505bda
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9cd8a5b9…55b9f37f |
$0 | 2 | Clean |
0x79b78ce4…7093573c |
$0 | 7 | Clean |
0x17154171…42b9b557 |
$0 | 1 | Clean |
0x30692506…abb493fc |
$0 | 1 | Clean |
0x2eb13135…2c916fb7 |
$0 | 1 | Clean |
0xcb3b5d88…af50f9ed |
$0 | 1 | Clean |
0x63449fe3…7ac2a132 |
$0 | 1 | Clean |
0xa6d17706…e5097597 |
$0 | 1 | Clean |
0x301d9bc2…cc4a12b4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26