Counterparties
An address's top counterparties and their blacklist status
For address:
0xdec444dd…6c8baa41
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$888 | 9 | Clean |
0x935d2e47…4efae6a9 |
$433 | 3 | Clean |
0x974caa59…a2ecc400 |
$285 | 2 | Clean |
0x916d0d5c…608b29b2 |
$74 | 1 | Clean |
0xf1c21482…1d3950ea |
$43 | 2 | Clean |
0x08526d71…fac02578 |
$35 | 1 | Clean |
0x62940ba0…669e04db |
$18 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26