Counterparties
An address's top counterparties and their blacklist status
For address:
0xdcefb9d8…edd9eba9
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc319bee5…9280dbe5 |
$61,070 | 3 | Clean |
0x97dc756e…aa59593d |
$42,013 | 1 | Clean |
0xc04956c5…609eab23 |
$10,000 | 1 | Clean |
0x8ac8bc2f…fcdc576e |
$9,000 | 1 | Clean |
0x9e916972…9e8e60f5 |
$9,000 | 1 | Clean |
0xaa1c3cb4…3770ea46 |
$5,500 | 1 | Clean |
0xcdc23ce7…b73fc48c |
$2,824 | 1 | Clean |
0xca13413f…37efc57f |
$2,647 | 2 | Clean |
0xaf5d53b9…192dcd91 |
$2,213 | 1 | Banned |
0x03d7467c…90343275 |
$799 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27