Counterparties
An address's top counterparties and their blacklist status
For address:
0xdcfa021b…52cdd7a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9694d19d…ac399c8f |
$3,180 | 4 | Clean |
0x30f67547…479232f1 |
$1,680 | 1 | Clean |
0x1d52b2cc…07d78327 |
$1,250 | 3 | Clean |
0xdc7b4a38…419dfe2e |
$750 | 1 | Clean |
0x56eddb7a…21a8b17f |
$599 | 2 | Clean |
0xf6ffaeef…1fc826d3 |
$550 | 1 | Clean |
0x77a5404d…4d8e5f1c |
$500 | 1 | Clean |
0x077beaa6…a7b184f4 |
$450 | 1 | Clean |
0x61afdedb…c399f99f |
$300 | 1 | Clean |
0xe0f379f9…7c601e45 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26