Counterparties
An address's top counterparties and their blacklist status
For address:
0xdedff565…0096735e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$7,086 | 2 | Clean |
0x27b8decc…76069055 |
$4,831 | 17 | Clean |
0x4c3ccc98…98d1a6e3 |
$3,363 | 3 | Clean |
0x11111112…f8842a65 |
$2,859 | 3 | Clean |
0x7f54f056…03a3be8a |
$652 | 4 | Clean |
0x7d6781b6…98fd29b2 |
$450 | 3 | Clean |
0x12463088…025a0801 |
$151 | 3 | Clean |
0x5ca051cf…7fe1778a |
$100 | 1 | Clean |
0x26156c94…f6a1af8a |
$100 | 1 | Clean |
0x1857eb80…e6f85a8d |
$70 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26