Counterparties
An address's top counterparties and their blacklist status
For address:
0xdeefc17a…8659fda3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd454c941…25158349 |
$24,019 | 8 | Clean |
0x559432e1…2be4ed53 |
$20,941 | 8 | Clean |
0xdeefc17a…8659fda3 |
$5,877 | 1 | Clean |
0x646fd5e0…2cf74659 |
$2,750 | 2 | Clean |
0xfac45f72…843d6178 |
$589 | 1 | Clean |
0xb685760e…a289895b |
$589 | 1 | Clean |
0x25cfe937…f41fb421 |
$50 | 1 | Clean |
0x646f5d14…40f74659 |
$0 | 1 | Clean |
0xdee804c7…efd9fda3 |
$0 | 1 | Clean |
0xfac41f30…1e126178 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26