Counterparties
An address's top counterparties and their blacklist status
For address:
0xd0bafcc8…5d2ed0cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$7,847 | 6 | Clean |
0xe6fca279…831fd34b |
$3,000 | 1 | Clean |
0xa9af92aa…c83dd666 |
$2,500 | 1 | Clean |
0xd7fc0c59…7018790e |
$1,365 | 1 | Clean |
0x2afb3664…c666a1a1 |
$304 | 7 | Clean |
0xba5e6815…128d529d |
$298 | 1 | Clean |
0xb06aa7d9…fea3e05d |
$284 | 1 | Clean |
0x974caa59…a2ecc400 |
$76 | 1 | Clean |
0x04388bf6…2f680847 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26