Counterparties
An address's top counterparties and their blacklist status
For address:
0xde9ac67e…5b9d2f0c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd0de577…a00f6614 |
$20,000 | 1 | Clean |
0x08c0ff10…acd577a6 |
$10,000 | 1 | Clean |
0x83c41363…db46627e |
$7,847 | 4 | Clean |
0x3310d174…f6d2b9b9 |
$7,500 | 1 | Clean |
0x8f7c1b6c…6321dc48 |
$5,801 | 2 | Clean |
0x9795a6c9…d6fc6e95 |
$4,000 | 1 | Clean |
0xa0c9926c…6e2e68f9 |
$3,500 | 1 | Clean |
0x974caa59…a2ecc400 |
$3,500 | 1 | Clean |
0x992c83ae…d5f58788 |
$2,000 | 1 | Clean |
0x6697c4bb…a83e33b7 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27