Counterparties
An address's top counterparties and their blacklist status
For address:
0xdee70dd2…eec7409e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97827a3b…1daf6fc0 |
$822 | 8 | Clean |
0xc808e564…cd6510a4 |
$216 | 1 | Clean |
0x58b70406…05925023 |
$200 | 2 | Clean |
0x45cf9e4a…aa3baef7 |
$180 | 1 | Clean |
0xfd4148e6…b1fbd0e4 |
$101 | 1 | Clean |
0x9ae7a21e…e2a24b10 |
$100 | 1 | Clean |
0x12ca751d…2cd3c1a2 |
$90 | 1 | Clean |
0xdfd5293d…1343963d |
$75 | 1 | Clean |
0x504400e2…13639180 |
$65 | 1 | Clean |
0x8776fbd6…58a75a8c |
$65 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27