Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf1ea2d8…0a216028
| Address | Volume | Txs | Status |
|---|---|---|---|
0x061be0bc…cdfd12a5 |
$432 | 2 | Clean |
0xf52605c7…463ca2c7 |
$327 | 2 | Clean |
0x5041ed75…4724081a |
$248 | 1 | Clean |
0x3f085df0…8b709dfd |
$100 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$91 | 1 | Clean |
0xd5bac93c…2b6527ef |
$70 | 1 | Clean |
0x28c6c062…3bf21d60 |
$66 | 1 | Clean |
0xdfd5293d…1343963d |
$58 | 1 | Clean |
0x56980301…2507979c |
$40 | 1 | Clean |
0xb8356a14…2ef7aa2a |
$35 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27