Counterparties
An address's top counterparties and their blacklist status
For address:
0xde2d1d8f…e503632e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2da9c39…545f55ae |
$42,739 | 1 | Clean |
0xfba8a4cc…7536132d |
$13,752 | 2 | Clean |
0x9c10159a…01a93992 |
$10,000 | 1 | Clean |
0xb0fde13c…433028b9 |
$5,150 | 1 | Clean |
0x67d445b2…0dabcae7 |
$5,001 | 1 | Clean |
0x87257358…82fe29fb |
$4,950 | 1 | Clean |
0xf75b469b…10fed392 |
$2,530 | 1 | Clean |
0x91678312…91f33782 |
$576 | 5 | Clean |
0x70c1d205…9f77383e |
$475 | 4 | Clean |
0x64ef770b…b8be9b37 |
$248 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26