Counterparties
An address's top counterparties and their blacklist status
For address:
0xdeec3d37…e097b1b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$18,008 | 2 | Clean |
0xf22c7ca4…168e3304 |
$12,112 | 2 | Clean |
0x0819bdf6…b9133330 |
$7,000 | 1 | Clean |
0xe91a4ab3…dd7c6e5c |
$6,117 | 1 | Clean |
0x3cf88622…c20a603a |
$4,020 | 1 | Clean |
0x3c2ad372…202de7dd |
$2,250 | 5 | Clean |
0xbb05ffc3…c8dfb004 |
$1,820 | 4 | Clean |
0x0811e54b…84733330 |
$0 | 1 | Clean |
0x081a52f5…b2333330 |
$0 | 1 | Clean |
0x3cf82e8b…e40a603a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27