Counterparties
An address's top counterparties and their blacklist status
For address:
0xde42d19f…f22d914e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3bfef1f4…f5f77360 |
$85,652 | 5 | Clean |
0x4c93dd24…9701d417 |
$49,824 | 4 | Clean |
0xbc4dd544…217f2f8a |
$38,077 | 2 | Clean |
0x087e604e…de984c06 |
$10,195 | 1 | Clean |
0x132c4a25…28ffdc44 |
$10,195 | 1 | Clean |
0x85a5fdb3…d4ad8309 |
$2,249 | 1 | Clean |
0xbc4de527…8c8f2f8a |
$0 | 4 | Clean |
0x4c935846…ede3d417 |
$0 | 9 | Clean |
0x4c93be23…1d95d417 |
$0 | 10 | Clean |
0x4c935f87…f8bfd417 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26