Counterparties
An address's top counterparties and their blacklist status
For address:
0xded2a2d1…08ce62a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8dd6a5…e5c82cbd |
$290 | 9 | Clean |
0x935d2e47…4efae6a9 |
$51 | 1 | Clean |
0xae0e0340…a73679dc |
$50 | 1 | Clean |
0x3902ae47…4cef423c |
$44 | 1 | Clean |
0x21a31ee1…28285549 |
$36 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$30 | 1 | Clean |
0xeff86904…4ea4cdd4 |
$30 | 1 | Clean |
0x784e80f0…90bb45b2 |
$25 | 1 | Clean |
0x2f23b7eb…59cafe2b |
$15 | 1 | Clean |
0xb5e951b0…a471d8cd |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27