Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9dffad8…b8794f2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x380a8a2b…20d8591a |
$61,620 | 50 | Clean |
0xea0df00b…7420ada7 |
$10,324 | 6 | Clean |
0x28c6c062…3bf21d60 |
$10,148 | 6 | Clean |
0xdfd5293d…1343963d |
$5,592 | 4 | Clean |
0x8a92a827…8ce801cf |
$5,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,962 | 3 | Clean |
0x9696f59e…4bf96976 |
$4,245 | 4 | Clean |
0x21a31ee1…28285549 |
$3,342 | 2 | Clean |
0xbbf82cbe…a9a33ffa |
$2,403 | 2 | Clean |
0x9bb034da…de8f6d64 |
$2,293 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27