Counterparties
An address's top counterparties and their blacklist status
For address:
0xde8e6369…bbb29c4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$1,301,326 | 32 | Clean |
0x8671e47d…83650175 |
$842,300 | 11 | Clean |
0xef518c49…ed9388af |
$112,176 | 5 | Clean |
0x96c7ca55…143d657d |
$110,168 | 5 | Clean |
0xc6264d86…b3c405ae |
$77,000 | 1 | Clean |
0xd9e57c78…c69c59c1 |
$50,000 | 1 | Clean |
0x652eff9d…3cb79361 |
$38,192 | 4 | Clean |
0x715b1704…ff94fafc |
$30,000 | 2 | Clean |
0x5050332b…e57fa493 |
$25,008 | 1 | Clean |
0xb53c54ca…dc82d015 |
$10,398 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26