Counterparties
An address's top counterparties and their blacklist status
For address:
0xdeff7295…efc0435e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4920cbfa…9d397178 |
$146,830 | 5 | Clean |
0x966b819f…5d9f2e5a |
$117,238 | 2 | Clean |
0x717173bc…008e13ab |
$116,024 | 2 | Clean |
0x21a31ee1…28285549 |
$91,585 | 1 | Clean |
0x56eddb7a…21a8b17f |
$68,000 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$42,295 | 1 | Clean |
0x121393bb…5537f44a |
$37,635 | 1 | Clean |
0x0dbda681…f2981b4b |
$36,704 | 1 | Clean |
0x2464a20b…351bd2be |
$34,850 | 1 | Clean |
0x013e5e5d…db97b4c2 |
$29,938 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27