Counterparties
An address's top counterparties and their blacklist status
For address:
0xde34e1c2…58f0649a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5050a9ed…b80e537a |
$66,800 | 2 | Clean |
0xa9afa2da…1552fb0b |
$15,000 | 1 | Clean |
0x5bfd8f5e…3a3788fd |
$12,500 | 1 | Clean |
0xae9056b5…125ea41e |
$10,000 | 1 | Clean |
0xa6f9ea39…b590ab7a |
$9,522 | 1 | Clean |
0x27f39407…84c5c5b7 |
$6,500 | 1 | Clean |
0x014c00af…4efc393f |
$4,500 | 1 | Clean |
0x663dc15d…a883c251 |
$3,605 | 2 | Clean |
0x437726fe…c0857fef |
$2,500 | 1 | Clean |
0xefd84909…3dba0a89 |
$1,745 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27