Counterparties
An address's top counterparties and their blacklist status
For address:
0xde2faca4…325bf82a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x76ec5a0d…2678fbd3 |
$6,894 | 1 | Clean |
0xa041feb3…61a17fd6 |
$3,384 | 1 | Clean |
0x65ba232d…479559ce |
$1,560 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,195 | 1 | Clean |
0x3f63820c…5b86f9f4 |
$999 | 1 | Clean |
0xacbcf6da…29549cf2 |
$795 | 1 | Clean |
0x1e61bb59…9f4d42ab |
$597 | 1 | Clean |
0x4a801af9…0122facb |
$485 | 1 | Clean |
0xa940d768…ee8bfaf5 |
$400 | 1 | Clean |
0xcec4bca3…edb8cae1 |
$399 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26