Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc01d51d…ff8f3bde
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc58bb746…5d4e7c72 |
$31,682 | 21 | Clean |
0x56eddb7a…21a8b17f |
$11,512 | 11 | Clean |
0x28c6c062…3bf21d60 |
$8,498 | 7 | Clean |
0x9696f59e…4bf96976 |
$5,316 | 8 | Clean |
0xdfd5293d…1343963d |
$4,444 | 7 | Clean |
0x21a31ee1…28285549 |
$4,026 | 8 | Clean |
0x0191023f…c3b9ced9 |
$3,712 | 5 | Clean |
0x4d22c71f…25149bca |
$698 | 3 | Clean |
0x019fd9c8…23b9ced9 |
$0 | 3 | Clean |
0x01914dec…d838ced9 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27