Counterparties
An address's top counterparties and their blacklist status
For address:
0xdcf855f6…329ebfa1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0aae23e2…af0d2e5b |
$850,008 | 10 | Clean |
0xe08f42ad…3e3fba41 |
$800,000 | 3 | Clean |
0x72df09c6…457bd54f |
$69,990 | 2 | Clean |
0x2856b7ba…5e16229b |
$50,264 | 5 | Clean |
0x28c6c062…3bf21d60 |
$30,000 | 1 | Clean |
0xdfd5293d…1343963d |
$23,000 | 1 | Clean |
0x5a157cc4…2764cc08 |
$16,054 | 2 | Clean |
0xd283003e…de172c22 |
$6,391 | 1 | Clean |
0x3ed33ec5…55f5029a |
$5,500 | 1 | Clean |
0xcd193db4…bb8179b6 |
$3,110 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27