Counterparties
An address's top counterparties and their blacklist status
For address:
0xd44fafa5…c7d063c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$29,519 | 12 | Clean |
0xf2a01c4c…47fe1213 |
$3,796 | 4 | Clean |
0x7d69436f…e39ae225 |
$3,350 | 1 | Clean |
0xc7111ee5…6cf150bd |
$2,920 | 1 | Clean |
0x11d0cf5f…b2077028 |
$2,906 | 1 | Clean |
0x639cacbe…b38db401 |
$2,856 | 5 | Clean |
0x76280da3…b8971ec4 |
$2,080 | 1 | Clean |
0x90d5da0e…5baa66e7 |
$1,630 | 1 | Clean |
0xd91efec7…88950747 |
$1,468 | 1 | Clean |
0xfca731da…4548ce69 |
$1,300 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27