Counterparties
An address's top counterparties and their blacklist status
For address:
0xdee3afdd…aa27be32
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29108bed…fb9207d6 |
$10,150 | 2 | Clean |
0x524fd27c…aea609e6 |
$7,674 | 1 | Clean |
0x1ab4973a…688f8f23 |
$4,893 | 5 | Clean |
0xb23360cc…c8d7c460 |
$3,968 | 10 | Clean |
0x878704a4…ea00fb59 |
$1,480 | 1 | Clean |
0x46340b20…9feb9758 |
$997 | 6 | Clean |
0xd84b4436…8e94724a |
$504 | 1 | Clean |
0x4c692823…eaaedfb1 |
$417 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$125 | 1 | Clean |
0x28c6c062…3bf21d60 |
$118 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27