Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf1dbb09…6afc8fd2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$27,726 | 12 | Clean |
0xda1f100f…0c4355e7 |
$20,546 | 33 | Clean |
0x4016d538…9fb0e181 |
$2,555 | 1 | Clean |
0xbf70e042…929bea75 |
$1,465 | 1 | Clean |
0x99131733…4c1b133f |
$1,273 | 3 | Clean |
0xbfa3f1e7…78fe0547 |
$904 | 3 | Clean |
0x789f01b8…8e97d1fe |
$523 | 3 | Clean |
0x05aa2bf3…8dd657b9 |
$280 | 1 | Clean |
0xc687cd22…7b20de24 |
$180 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26