Counterparties
An address's top counterparties and their blacklist status
For address:
0xdebf9e76…eccd6c6f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8ea070fe…ff90723f |
$49,000 | 5 | Clean |
0x9412de54…1503010b |
$36,000 | 7 | Clean |
0x3068aaa8…afc30c40 |
$19,990 | 2 | Clean |
0xb9cd0147…2fccb414 |
$11,730 | 3 | Clean |
0xaebe2c16…27db918b |
$10,005 | 2 | Clean |
0xf60c2ea6…cb30019c |
$10,005 | 1 | Clean |
0x073c48dd…7f3ab5b4 |
$5,000 | 1 | Clean |
0x3c1727c2…8bd63130 |
$5,000 | 2 | Clean |
0x6d80f76d…0e18e03b |
$4,000 | 1 | Clean |
0xb9cd3e08…e754b414 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26