Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc4fba97…b4344e83
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42671b5d…2c98d6f6 |
$30,000 | 1 | Clean |
0xfaf8291d…2bbb55ba |
$30,000 | 1 | Clean |
0x9cba9130…b70b030e |
$15,000 | 1 | Clean |
0x6b78e007…00acf590 |
$4,000 | 1 | Clean |
0x4d7ec8f3…1e192232 |
$3,000 | 1 | Clean |
0x02aa286f…1012e701 |
$99 | 1 | Clean |
0x9968f868…aa36416f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27