Counterparties
An address's top counterparties and their blacklist status
For address:
0xdecd6373…623a4a82
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f5ce5fb…c936f0be |
$51,229,262 | 25 | Clean |
0x9c05028b…6b18c5b1 |
$33,879,178 | 29 | Clean |
0x8f70f197…20084436 |
$15,527,121 | 21 | Clean |
0xee6b1973…df367bfe |
$463,875 | 2 | Clean |
0x28df25f4…3cb33e8e |
$443,293 | 2 | Clean |
0x541d4782…fa955ce9 |
$349,886 | 1 | Clean |
0xfb5b9921…24495e78 |
$300,000 | 1 | Clean |
0x63ec75ce…4a832393 |
$50,000 | 1 | Clean |
0xd90a43ed…1fa57df4 |
$50,000 | 1 | Clean |
0x0baef40c…ab4797ed |
$40,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27