Counterparties
An address's top counterparties and their blacklist status
For address:
0xde6bb6ad…0082a577
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$12,207 | 13 | Clean |
0x403b0bae…5dc12a5d |
$11,332 | 12 | Clean |
0x5b6f53c9…4b5b96ec |
$875 | 1 | Clean |
0x52530788…569b0751 |
$624 | 1 | Clean |
0x56eddb7a…21a8b17f |
$624 | 1 | Clean |
0x5b6f32d4…fba296ec |
$0 | 1 | Clean |
0x4035fcc0…52942a5d |
$0 | 4 | Clean |
0x5253756f…ed6f0751 |
$0 | 1 | Clean |
0x403a4f01…59692a5d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27