Counterparties
An address's top counterparties and their blacklist status
For address:
0xdeed58d4…efc9328e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$3,000 | 2 | Clean |
0xb8d43cd5…68757692 |
$1,241 | 1 | Clean |
0x23413ef4…3313556c |
$1,000 | 1 | Clean |
0x7289d6b3…671e4b61 |
$500 | 1 | Clean |
0x796a87c2…e3136c37 |
$251 | 1 | Clean |
0x563da58d…49cbe138 |
$200 | 1 | Clean |
0xde8d4c69…85f81971 |
$160 | 1 | Clean |
0x2f68dd0f…cdcd8810 |
$25 | 1 | Clean |
0x20c065b6…0d9abada |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27