Counterparties
An address's top counterparties and their blacklist status
For address:
0xdeb9cf51…bb1a58c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5041ed75…4724081a |
$55,751 | 26 | Clean |
0x5fa9ad29…347064c9 |
$20,540 | 3 | Clean |
0xb765561d…5018d39d |
$12,324 | 4 | Clean |
0x559432e1…2be4ed53 |
$8,171 | 9 | Clean |
0x23547a83…13687aee |
$6,074 | 1 | Clean |
0x7b6b350e…2884b9fa |
$5,560 | 4 | Clean |
0x32c3dd1a…558fda76 |
$2,875 | 2 | Clean |
0x4f81bcbd…04a24730 |
$1,677 | 1 | Clean |
0x26a60e87…c599687f |
$1,495 | 2 | Clean |
0xf3b38469…f38acde8 |
$1,441 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27