Counterparties
An address's top counterparties and their blacklist status
For address:
0xdee813f5…76371eb2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcddf7963…303949cc |
$209,875 | 5 | Clean |
0x28c6c062…3bf21d60 |
$121,517 | 3 | Clean |
0x56eddb7a…21a8b17f |
$95,015 | 2 | Clean |
0xc0d4a309…bf5c387d |
$45,091 | 1 | Clean |
0x9696f59e…4bf96976 |
$38,787 | 1 | Clean |
0x78738c22…596caa99 |
$352 | 5 | Clean |
0xa08fc10e…42644f5d |
$1 | 1 | Clean |
0xc0d40119…061e387d |
$0 | 3 | Clean |
0xc0d4b460…7a56387d |
$0 | 3 | Clean |
0x78734d51…02b6aa99 |
$0 | 14 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27