Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf2b5ba9…92dc5219
| Address | Volume | Txs | Status |
|---|---|---|---|
0x64a84f6e…f9f37eab |
$30,749 | 6 | Clean |
0xc199feb7…2f19407d |
$19,179 | 3 | Clean |
0xf60c2ea6…cb30019c |
$9,001 | 1 | Clean |
0x9696f59e…4bf96976 |
$5,076 | 1 | Clean |
0x27cdc697…e0af971b |
$3,378 | 2 | Clean |
0x64a81d3e…e6e17eab |
$0 | 6 | Clean |
0x64fe9e94…a4f37eab |
$0 | 2 | Clean |
0x64a82c39…8b6b7eab |
$0 | 10 | Clean |
0x64a8313b…3e2c7eab |
$0 | 2 | Clean |
0x27cd1237…c04e971b |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26