Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9bfb244…da611f29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d22bae0…7a19aa5e |
$7,656 | 29 | Clean |
0x74de5d4f…94016631 |
$3,001 | 6 | Clean |
0x234cbd27…59a22997 |
$800 | 1 | Clean |
0xda341907…41b53280 |
$660 | 1 | Clean |
0xffb8f607…5600eedf |
$501 | 1 | Clean |
0x208e2d8e…ac12730e |
$310 | 3 | Clean |
0x6cb20f27…601466d7 |
$251 | 1 | Clean |
0x06da22d2…e4e1f91a |
$101 | 1 | Clean |
0xf9e66ba7…be308339 |
$101 | 1 | Clean |
0x3e91c7c0…1c5b6f16 |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26