Counterparties
An address's top counterparties and their blacklist status
For address:
0xde99ebe7…0e1aba13
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$1,181 | 4 | Clean |
0x95da0ff9…ee70da76 |
$664 | 2 | Clean |
0xfa001cdb…3780370a |
$444 | 1 | Clean |
0xddcb5191…506c6ff7 |
$73 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27