Counterparties
An address's top counterparties and their blacklist status
For address:
0xdcb4472a…6b3c3cea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x069acf90…e46b4e95 |
$8,875 | 5 | Clean |
0xdfd5293d…1343963d |
$8,493 | 3 | Clean |
0x56eddb7a…21a8b17f |
$8,352 | 2 | Clean |
0xb4499ad9…dbeb59f5 |
$6,611 | 1 | Clean |
0xf73c3c65…41702efe |
$4,015 | 1 | Clean |
0x297cfc2d…777d9ffc |
$3,955 | 1 | Clean |
0x3408d13d…79dc977b |
$1,185 | 1 | Clean |
0xb7fb142b…664ee52d |
$1,165 | 1 | Clean |
0x99cb0c43…af2b2d9f |
$990 | 1 | Clean |
0x16fbc590…1e0c53d3 |
$869 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27