Counterparties
An address's top counterparties and their blacklist status
For address:
0xde9d5cbf…9ad7c8c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x362a275f…3c950a69 |
$7,321 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$6,012 | 8 | Clean |
0x5041ed75…4724081a |
$5,932 | 2 | Clean |
0x59d54b10…94903822 |
$5,863 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$5,123 | 2 | Clean |
0x1f3b15e0…427621e1 |
$4,313 | 1 | Clean |
0xa4a0f370…0634e192 |
$3,622 | 6 | Clean |
0x21a31ee1…28285549 |
$3,100 | 1 | Clean |
0xcae32c84…7c084fa4 |
$3,014 | 1 | Clean |
0xd62256fd…d0d6fa5f |
$1,681 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27