Counterparties
An address's top counterparties and their blacklist status
For address:
0xdef1fd52…a5466ee0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x850ecdfc…da062e49 |
$20,199 | 1 | Clean |
0xdfd5293d…1343963d |
$19,880 | 1 | Clean |
0x3d760e07…d7005986 |
$9,350 | 4 | Clean |
0x3242eb4d…0461552b |
$5,000 | 1 | Clean |
0x83c41363…db46627e |
$4,439 | 2 | Clean |
0xd1c4c3e1…8db16128 |
$1,361 | 1 | Clean |
0xb0bb9a06…e556aaaa |
$997 | 1 | Clean |
0xcb34283b…4cdd8394 |
$200 | 1 | Clean |
0x9696f59e…4bf96976 |
$20 | 1 | Clean |
0xb0bb0ca4…985baaaa |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27