Counterparties
An address's top counterparties and their blacklist status
For address:
0xde702ef5…9ac67224
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38a33eb6…451be4f5 |
$25,000 | 4 | Clean |
0xf4e59bf7…177ce10c |
$23,000 | 2 | Clean |
0x47d11a2d…0b16cd7e |
$6,255 | 4 | Clean |
0xc8bc7ac9…eef58adc |
$6,139 | 2 | Clean |
0x28effad6…220aec7e |
$1,560 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$970 | 2 | Clean |
0x7bf14c39…3a14c35e |
$500 | 1 | Clean |
0xd023d704…46932b00 |
$200 | 1 | Clean |
0x38a8c395…f61be4f5 |
$0 | 1 | Clean |
0x7bf23e5c…bc14c35e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27