Counterparties
An address's top counterparties and their blacklist status
For address:
0xde42f197…89e2953f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x996bb15e…368d887f |
$66,000 | 3 | Clean |
0x318cea35…6e4f5cd0 |
$23,000 | 1 | Clean |
0x9f7430f9…0b6c84d8 |
$20,000 | 1 | Clean |
0x23d00776…8874ce07 |
$11,000 | 1 | Clean |
0x4cf71eb1…5dbdee20 |
$8,500 | 2 | Clean |
0x86c24f48…e9a2e108 |
$3,500 | 1 | Clean |
0x9966437c…bc65787f |
$0 | 1 | Clean |
0x996bade6…fd4d887f |
$0 | 1 | Clean |
0x86ce6e5f…104be108 |
$0 | 1 | Clean |
0x86c208d6…70f7e108 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27