Counterparties
An address's top counterparties and their blacklist status
For address:
0xd04cdff6…420edbd2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$1,193 | 13 | Clean |
0x061be0bc…cdfd12a5 |
$362 | 2 | Clean |
0x311802bd…ff057c0e |
$342 | 1 | Clean |
0x6938c3af…d81df3e3 |
$255 | 1 | Clean |
0x6ba5a1e4…d67036f6 |
$252 | 1 | Clean |
0x6c5995ce…b01cde14 |
$240 | 1 | Clean |
0xe1370104…a75b0c21 |
$108 | 1 | Clean |
0xdfe04fe5…0832d36e |
$100 | 1 | Clean |
0x9696f59e…4bf96976 |
$60 | 2 | Clean |
0xdcc83008…90b27ca5 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27