Counterparties
An address's top counterparties and their blacklist status
For address:
0xde4dac3e…21e24caf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74e409e1…8243bb8c |
$50,590 | 2 | Clean |
0x6845b705…6a81c7c8 |
$50,000 | 3 | Clean |
0x2af7b8e2…d917d8c2 |
$2,483 | 1 | Clean |
0x976f627e…f5f42321 |
$2,000 | 1 | Clean |
0x0175ce61…9190b3ab |
$1,000 | 1 | Clean |
0x72fbb8b2…1490c348 |
$1,000 | 1 | Clean |
0x676ff08c…8dedfa7b |
$590 | 1 | Clean |
0x6b5186a0…a4201fa9 |
$400 | 1 | Clean |
0x2bfb1fd0…87753f98 |
$336 | 1 | Clean |
0x093cbd98…2d525181 |
$336 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27