Counterparties
An address's top counterparties and their blacklist status
For address:
0xdeb71db6…29bd557d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99870de8…039af1e2 |
$7,000 | 1 | Clean |
0x4dafa742…3db6e2a8 |
$6,253 | 19 | Clean |
0x21a31ee1…28285549 |
$5,855 | 2 | Clean |
0xba4e328c…6d6e5153 |
$4,891 | 2 | Clean |
0x9c459460…04ef464a |
$4,788 | 2 | Clean |
0x56eddb7a…21a8b17f |
$4,372 | 2 | Clean |
0x28c6c062…3bf21d60 |
$2,425 | 2 | Clean |
0xbb67ee13…1493c4e8 |
$601 | 1 | Clean |
0xdb1de251…de88f686 |
$100 | 1 | Clean |
0x4daf6a79…3c93e2a8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26