Counterparties
An address's top counterparties and their blacklist status
For address:
0xded2652f…2b0790fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x246ad14c…7111c2de |
$34,788 | 15 | Clean |
0x1eff98d7…7c148016 |
$22,232 | 10 | Clean |
0xbaf13f0c…dc00accb |
$4,959 | 2 | Clean |
0x60288ce1…ca61f975 |
$4,597 | 2 | Clean |
0xb8001c3e…4a361ec1 |
$2,500 | 1 | Clean |
0xc9a55197…5732b283 |
$500 | 1 | Clean |
0x24638283…7451c2de |
$0 | 1 | Clean |
0x246a2ce2…9a71c2de |
$0 | 3 | Clean |
0x246a4112…05e9c2de |
$0 | 14 | Clean |
0x246a5332…535fc2de |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27