Counterparties
An address's top counterparties and their blacklist status
For address:
0xdebf36e3…8350afa4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$795,032 | 12 | Clean |
0x9fd3d7bd…3aef7793 |
$618,037 | 8 | Clean |
0xae38b215…e3b25e04 |
$166,888 | 2 | Clean |
0x85b79e6f…18d172da |
$10,000 | 1 | Clean |
0xb41708b8…589a86eb |
$107 | 1 | Clean |
0x9fd38943…3aef7793 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26