Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf144b55…fa2bd4a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0c69d05…7f6514e6 |
$24,709 | 40 | Clean |
0x12bb9670…13895546 |
$12,163 | 19 | Clean |
0x4a454f26…f6dfa1a5 |
$4,900 | 9 | Clean |
0xf65987dd…00f67165 |
$3,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$2,182 | 2 | Clean |
0x7896fa1d…cc7eb406 |
$1,000 | 1 | Clean |
0xa727d888…6d4d68cb |
$600 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$564 | 3 | Clean |
0x983ea533…d8e286c8 |
$300 | 1 | Clean |
0x12b00058…e6695546 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27