Counterparties
An address's top counterparties and their blacklist status
For address:
0xde9d0ecc…259f3a65
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0708fbeb…2f3f582d |
$16,384 | 3 | Clean |
0x561757ae…f11dfa26 |
$150 | 1 | Clean |
0x077a0ff6…f23f582d |
$0 | 2 | Clean |
0xf432de8b…55ad55d5 |
$0 | 1 | Clean |
0xf4327304…f87255d5 |
$0 | 1 | Clean |
0x56176429…bb66fa26 |
$0 | 1 | Clean |
0x070822ce…bc5b582d |
$0 | 3 | Clean |
0xd6a372cc…a665f4c5 |
$0 | 2 | Clean |
0xd6a319e2…7bfef4c5 |
$0 | 1 | Clean |
0x56171d8e…291dfa26 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27