Counterparties
An address's top counterparties and their blacklist status
For address:
0xdeeb77d3…156067ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b930f48…ad7cd19a |
$400 | 3 | Clean |
0x46340b20…9feb9758 |
$382 | 2 | Clean |
0x89adb54c…9aef8a73 |
$377 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$201 | 1 | Clean |
0x9696f59e…4bf96976 |
$200 | 1 | Clean |
0xc8e224c7…2018f509 |
$55 | 2 | Clean |
0x4bf2d8f5…bd3a3a99 |
$51 | 1 | Clean |
0xc10aff70…6c4708f2 |
$10 | 2 | Clean |
0x73691cee…0fb973b1 |
$0 | 2 | Clean |
0x89adf929…35a38a73 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26