Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf0bdc2c…3f06f93b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$300,000 | 1 | Clean |
0xc406c4c5…1756e807 |
$104,596 | 2 | Clean |
0x1bafc757…9ea96591 |
$103,248 | 1 | Clean |
0x5efe09ca…3b5743c0 |
$96,000 | 1 | Clean |
0x2539744f…2ad44009 |
$60,043 | 1 | Clean |
0x61404332…182852df |
$25,000 | 1 | Clean |
0xdfea6f0f…ccd839e6 |
$24,992 | 1 | Clean |
0x1db91950…9d0c5c43 |
$20,000 | 1 | Clean |
0xf444fefe…f8e0f903 |
$19,973 | 2 | Clean |
0xc3e6f740…10f70653 |
$6,407 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27