Counterparties
An address's top counterparties and their blacklist status
For address:
0xde9c8566…aa14b594
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$53,728 | 19 | Clean |
0xc94ebb32…fa516215 |
$28,022 | 7 | Clean |
0x24215c5e…f699ce49 |
$10,000 | 1 | Clean |
0x920d53f9…0b0d37c4 |
$5,563 | 5 | Clean |
0x34b99260…735f69b2 |
$4,336 | 2 | Clean |
0x99f6e4cd…39a89e06 |
$2,701 | 2 | Clean |
0xed5bc7e5…83005ea4 |
$1,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$886 | 1 | Clean |
0xf9192e51…a9a546e2 |
$500 | 1 | Clean |
0x4f3c5c7c…4041a7f4 |
$337 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26