Counterparties
An address's top counterparties and their blacklist status
For address:
0xde532cfe…60bc24a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$12,440 | 5 | Clean |
0x070b3b3b…16fadf93 |
$4,450 | 1 | Clean |
0x1040ca31…67b53a1e |
$1,625 | 4 | Clean |
0x65cbc7ca…b1e97522 |
$1,400 | 2 | Clean |
0x56329cb7…ddcab154 |
$1,300 | 2 | Clean |
0x7d945196…6e1eb4c1 |
$640 | 4 | Clean |
0xec6b36a2…71855a37 |
$500 | 1 | Clean |
0x3a6189b2…4f4a4247 |
$500 | 1 | Clean |
0xd91efec7…88950747 |
$450 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$395 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27