Counterparties
An address's top counterparties and their blacklist status
For address:
0xde9b5b71…20ebb24d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0adfce6…5f274b73 |
$14,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$2,567 | 24 | Clean |
0x9696f59e…4bf96976 |
$1,608 | 8 | Clean |
0xee82a482…6171ad7f |
$1,400 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,393 | 8 | Clean |
0x21a31ee1…28285549 |
$1,328 | 6 | Clean |
0x28c6c062…3bf21d60 |
$576 | 4 | Clean |
0xdfd5293d…1343963d |
$487 | 3 | Clean |
0xc4aa68fc…5c183c02 |
$168 | 3 | Clean |
0x99782c26…30965d3d |
$146 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27