Counterparties
An address's top counterparties and their blacklist status
For address:
0xdeea0fc4…46c087bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$561,210 | 6 | Clean |
0x71bb27b3…5c302f7d |
$500,000 | 2 | Clean |
0xcf668c8a…c747347d |
$35,000 | 1 | Clean |
0x4b4978dc…8b1eb369 |
$16,210 | 2 | Clean |
0x72a7044c…8a94d4ba |
$10,000 | 1 | Clean |
0x4b49e84a…8b1eb369 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27