Counterparties
An address's top counterparties and their blacklist status
For address:
0xde83cf15…aebd2b47
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb924e19c…59d7e4e2 |
$51,321 | 2 | Clean |
0xbf7aa1d5…3ec6f9ab |
$12,463 | 1 | Clean |
0x0f776cc0…3386b7cc |
$11,700 | 16 | Clean |
0xfbc22dcb…dd4dda91 |
$11,551 | 7 | Clean |
0x900533a4…8428a6a3 |
$9,000 | 1 | Clean |
0xa8c69857…1de24eb3 |
$7,967 | 4 | Clean |
0xdfd5293d…1343963d |
$3,469 | 4 | Clean |
0x01d633d6…d698aaba |
$2,852 | 3 | Clean |
0x9696f59e…4bf96976 |
$1,205 | 2 | Clean |
0xa5a8fe99…f59fc820 |
$555 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26