Counterparties
An address's top counterparties and their blacklist status
For address:
0xde7adbb3…8f660add
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f6a6c8…374f2ba3 |
$500,000 | 1 | Clean |
0x0ef9baaa…2f07ec0b |
$340,905 | 1 | Clean |
0xc19ec3df…f605df9b |
$140,196 | 1 | Clean |
0x09456831…6201ed95 |
$120,172 | 2 | Clean |
0xfb994ecd…6b50c227 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26