Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc283b31…d2fdacb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$4,486 | 58 | Clean |
0x5814e3cd…f64a140c |
$3,000 | 1 | Clean |
0x93e75c68…620de39b |
$2,778 | 1 | Clean |
0x56eddb7a…21a8b17f |
$360 | 3 | Clean |
0x9696f59e…4bf96976 |
$353 | 4 | Clean |
0x21a31ee1…28285549 |
$192 | 3 | Clean |
0x28c6c062…3bf21d60 |
$75 | 1 | Clean |
0x98900a88…77d9c2a8 |
$31 | 1 | Clean |
0x96d5e62d…6d2703ef |
$30 | 1 | Clean |
0x93e76fce…a5b2e39b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26