Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf2aa1e0…c2b5afc1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$7,826,882 | 50 | Clean |
0xdfd5293d…1343963d |
$1,602,253 | 9 | Clean |
0x21a31ee1…28285549 |
$1,426,224 | 9 | Clean |
0x9696f59e…4bf96976 |
$1,092,546 | 7 | Clean |
0x56eddb7a…21a8b17f |
$700,528 | 4 | Clean |
0x28c6c062…3bf21d60 |
$666,011 | 5 | Clean |
0x3c022909…a45fe7c6 |
$650,348 | 4 | Clean |
0xaa8ba7d4…0a133efb |
$541,666 | 3 | Clean |
0x7f604d59…d781b752 |
$200,000 | 1 | Clean |
0xd84b4436…8e94724a |
$176,960 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26