Counterparties
An address's top counterparties and their blacklist status
For address:
0xdede4868…eb48ff78
| Address | Volume | Txs | Status |
|---|---|---|---|
0x704d1216…927c3f10 |
$25,000 | 1 | Clean |
0xa8235cc6…1025f772 |
$14,000 | 1 | Clean |
0xa7957069…553dd8b8 |
$11,500 | 1 | Clean |
0xde089516…5fcd56c8 |
$10,000 | 1 | Clean |
0x9a1a9a4c…4c6525f4 |
$6,000 | 1 | Clean |
0x2341a95d…4f3e4cc9 |
$3,461 | 1 | Clean |
0xeede66ff…56ee7d53 |
$3,461 | 1 | Clean |
0x142344d3…5b87a20b |
$2,000 | 1 | Clean |
0x332bf402…a443b48c |
$1,970 | 1 | Clean |
0x88c62498…46bbfaa1 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27