Counterparties
An address's top counterparties and their blacklist status
For address:
0xdef391cd…b37ea7a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$800,000 | 5 | Clean |
0xcd9e9343…d018799b |
$650,000 | 4 | Clean |
0xaaaed936…da08bda5 |
$150,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27