Counterparties
An address's top counterparties and their blacklist status
For address:
0xde554747…da8dafcc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a4941b9…1c2e468a |
$19,900 | 1 | Clean |
0xb685760e…a289895b |
$19,500 | 3 | Clean |
0x5b1b0428…533b1064 |
$15,100 | 2 | Clean |
0x8b74e11b…cdb4d240 |
$12,000 | 3 | Clean |
0x9be91413…098a0e10 |
$6,006 | 1 | Clean |
0x222815ea…df7ef996 |
$2,570 | 2 | Clean |
0xc9ba5274…00b28738 |
$1,550 | 1 | Clean |
0xef55e135…d1c0f769 |
$1,052 | 2 | Clean |
0x28c6c062…3bf21d60 |
$177 | 1 | Clean |
0x9bed4215…718a0e10 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27